Case File
efta-01591164DOJ Data Set 10OtherEFTA01591164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591164
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2011 04:43 PM JPllorgar Chase
1/6
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 19, 2011
Re:
Account #: Trust Company, Inc.
Account #
Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars &
75/100 ($14,668.75)
from the above account to:
Bank name: TD Bank
ABA #:
Account name: Answers & Company LLC
Account #:
Reference: Statement 11-7-01
EFTA01591164
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 1 of 6 DID:
CSID:
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Jul-19-2011 04:43 PV JPllorgar Chase
2/6
JEFFREY E. EPSTEIN
Memorandum
To: . Janet, JP Morgan
From: Harry Belier I 6h
Date: July 19, 2011
Re: Jeffrey Epstein
Account #
Please wire Six Thousand Niue Hundred. Ninety Dollars and 00/100
($6,990.00)
from the above account to:
Bank Name: Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Pro Concrete Pumping
Account #:
EFTA01591165
Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID:
CSID:
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Jul-19-2011 04:43 PM JPMlorgan Chase
3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 19, 2011
Re: Jeffrey Epstein
Account #
Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00)
from the above account to:
EFTA01591166
Bank name: JP Mor an Chase — BNS St Thomas, USVI
Account #:
Routing #:
For the account of: K&S Caribbean LLC
Account #:
Reference: LSJ Invoice — Relax Room Additional Work 50%
Please call Rich Kahn with the Fed Reference number at
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 3 of 6 DID:
CSID:
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Jul-19-2011 04:43 PV JPllorgar Chase
4/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan •
EFTA01591167
From: Harry Beller
Date: July 19, 201.
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Three Hundred Sixty Three Dollars & 37/100
($4,363.37) in the above account to:
ABA Routing #
Bank: NM Educators Federal Credit Union
A/C #:
Reference: Invoice 16222 & 16223
Account Name: Valcom (VTT)
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 4 of 6 DID:
CSID:
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EFTA01591168
Jul-19-2011 04:43 PM JPMorgar Chase
516
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller ifici
Date: July 19, 2011
Re: Jeffrey Epstein
Account # ■
Please wire Three Thousand Six Hundred Seventy Five Dollars and
12/100
($3,675.12) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Caricement
Account #:
Reference: Inv # 5276
EFTA01591169
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 5 of 6 DID:
CSID:
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Jul-19-2011 04:43 PV JPllorgar Chase
6/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 19, 2011
Re: Jeffrey Epstein
Account # •
Please wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100
($6,972.70) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C 4:
Account Name: American Export Company
Reference: LSJ Invoices R110643
EFTA01591170
ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6 of 6 DID:
CSID:
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EFTA01591171
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