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efta-01591247DOJ Data Set 10Other

EFTA01591247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591247
Pages
5
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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: DATE: 06/07/2011 19:36:00 Page 1 of 3 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

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