Case File
efta-01591247DOJ Data Set 10OtherEFTA01591247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591247
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-0 7-2 011 0 3:3 5 PM JPMorgan Chase
1/3
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 201
Re: Jeffiey Epstein
Accoun
Please wire One Thousand Four Hundred Twenty Dollars
& 42/100(1,420.42)
from the above account to:
ABA Routing # IIIIIIIIII
Bank: Wachovia
AJC #:
EFTA01591247
Account Name: American Export Company
Reference: LSJ Invoices R110445, R110568-01, 8110567
& R110568
Wes Name & Ext Stam
Initiator' Signature
Atoms Hanle & Ex' Stamp
Client/Ciller Name
'tient Telephone to '-4
Back Name: SAN YO all Back Signature all Back Dateflime
Obtained la hied
Authorises Signature
17.4 \key-,
CMS/Global Hold Approval
0
Not Applicable
DDA Overdraft Approval
El 7 nplicable c-"Z1
ID:
DID:
CSID:
INDEX1: INDEX2:
,t1
EFTA01591248
Jun-07-2011 03:35 PM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 2011
Re: Jeffrey Epstei
Account
Please wire Thirteen Thousand Six Hundred Twenty Three Dollars &
00/100
($13,623.00) from the above account to:
For Credit to: Bank of America NY
100 West 33rd Street
NY NY 10001
ABA #: PPOPPPIPP
For the account Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account 4:
Reference: Inv # 06-004-2011
Please call Bella Klein with the Fed Reference number
EFTA01591249
ID: IIIIIIIIIIIIIIIIDATE: 06/07/2011 19:36:00 Page 2 of 3 DID:
NOMOMOOOMMCSID:
INDEX2:
Jun-07-2011 03:35 PM JPMorgan ChaseliiiiiiiiiiiI313
JEFFREY E. EPSTEIN
Memorandum -
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 2011
Re: Jefficy Epstein
Account
Please wire Two Thousand One Hundred Sixty One Dollars and €.0!100
($2,161.00) from the above account to:
Bank Nam,.
Bank
ABA #:
Account name: Tom Hoch Interior Designs, Inc.
Account #:
Reference: L5J -Inv # 15732-Final
EFTA01591250
ID: IIIIIIIIIIIIIIIIDATE: 06/07/2011 19:36:00 Page 3 of 3 DID:
CSID:
i[NDEXI: INDEX2:
EFTA01591251
Technical Artifacts (3)
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Phone
8110567Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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