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efta-01590813DOJ Data Set 10Other

EFTA01590813

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590813
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2011 Re: Jeffrey Epstein Account # PARIIIIME Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initiator's EFTA01590813 Name 8; I;xt Stamp Initiator's Signature Nuthorizer's Name k: Ect Stamp Authorizer's Sunaturc 'licntiCaller Name ieni Telephone ., _,(42—_113414,.. Rack Name. 1 """ F' YOUNG Zi . Back Signature Back DateTrim: ii)l.ci 1) 4 .17't,5-en fat fr-'1 C] r CMS/Global Hold Approval Not Applicable DIJA 0, crdra It Approval ,r,plicable )btained Thtained ID: DATE: 11/15/2011 21:05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2 11 Re: Jeffrey Epstein EFTA01590814 Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 11/15/2011 21:05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590815

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone8287058
Phone8887316607
Wire RefReference
Wire RefRefrigeration

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