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efta-01591120DOJ Data Set 10Other

EFTA01591120

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591120
Pages
4
Persons
0
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EFTA Disclosure
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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