Case File
efta-01591120DOJ Data Set 10OtherEFTA01591120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591120
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont. of Page 3
JEFFREY E. EPSTEIN
Memorandum
To:
Jant, Jp.Morgan.
From: Harry Beller
Date: August 2, 2011
Re: Jeffrey Epst in
Account #
Please wire Th ee Thousand Four Hundred Dollars & 00/100- ($3,400.00)
from the above account to:
For credit to: First Bank
Al3A #:
For further credit to: Scott Graf
Account #:
Reference: 7/29 & invoices
EFTA01591120
Page 1 of 3 DID:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor
From: Harry Beller
Date: August 1, 20 1
Re: Jeffrey Epstein
Account #11.11.
Please wire One Hundred Forty Nine Thousand Three Hundred Forty Eight
Dollars &
00/100 ($149,348.90) from the above account to:
For Credit to: Coastal Bank of Georgia 6125
PO Box 1024
Brunswick, GA 31521
ABA #:
For the account #: ASM DBA Stambaugh Aviation
Account #:
Reference: Invoice #
EFTA01591121
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01591122
EFTA01591123
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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