Case File
efta-01591185DOJ Data Set 10OtherEFTA01591185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591185
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-06-20'11 03:50 PM JPMorgan Chase
1/4
JEFFREY- E. EPSTEIN
Memorandurn
To: Janet, JP Morgan
From: Harry Beller fitly 6, 2011
Re: Jeffrey Epstein
Account # ale*******01'44**************************
Please wire Severity Five Thousand Dollars ($75,000) from the
above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to; Zorro Development Corporation
Account #
EFTA01591185
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 1 of 4 DID:
CSID:
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Jul-06-20'11 03:50 PM JPMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey Epstein
Account #
Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars &
91/100
($14,987.91) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628
EFTA01591186
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 2 of 4 DID:
CSID:
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Jul-06-20'11 03:50 PM JPMorgan Chase
314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey Epstein
Account #
Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00)
from the above account to:
Bank name: Darby Bank & Trust
Savannah, GA 31406
ABA #
Account name: TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
EFTA01591187
Account #
Reference: LSJ LLC Inv # 40-204-99-19
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 3 of 4 DID:
CSID:
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Jul-06-20 111 03:50 PM JPMorgan Chase
4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: My 6, 2011
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00)
from the above account to:
For credit to: First Bank
EFTA01591188
ABA. #:
For further credit to: Scott Graf
Account #:
Reference: 7f i & 7/3 invalce5
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID:
CSID:
INDEX1: INDEX2:
EFTA01591189
Technical Artifacts (5)
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Phone
7068387538Phone
8110620Wire Ref
ReferenceWire Ref
wire FourteenWire Ref
wire SeverityRelated Documents (6)
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