Case File
efta-01591252DOJ Data Set 10OtherEFTA01591252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591252
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-7011 04:02 pm JPMorgan Chase
1/4
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
Please wire Ten Thousand Two Hundred Ninety Seven
Dollars & 72/100 ($10,297.72)
from the above account to:
Bank name: JP Morgan Chase — BNS St Thomas,
USVI
Account #:
Routing #:
# 1 and LSJ
Compound Req # 1
For the account of: K&S Caribbean LLC
Account #:
Reference: LSJ Main House Pool Area — Request
Existing
Please call Rich Kahn with the Fed Reference number at
EFTA01591252
liiidakes Name & Ext Stamp
A141*wizer's Name & Ext Stamp elleitttilIcr Name: ki-intrr./ Delker,
Client. Telephone:
Call Back Name: JA
T YOUNG
Call Back Signature:
Call Back DatelTime
()Wiped
Obtained
Initiator's Signature
Authorizer's Signature
:CMS/Global Hold Approval.
D. Not Applicabit”
DDA Overdraft APProval
0 No Applicable
ID:
DID:
CSID:
INDEX1: INDEX2:
Jun-01-7011 0 4:0 2 PM JPllorgan Chase
214
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From; Harry Beller
Date: June 1, 2011
EFTA01591253
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars & 00/100 ($200,000)
from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St, Thomas, USV1 00802
Account #:
ID:
IM
MI
CSID:
INDEX1: INDEX2:
Jun-01-7011 0 4:0 2 PM JPMorgan Chase
314
EFTA01591254
JEFFREY E. EPSTEIN
Memoranda
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars & 00/100 (560,000) from the
above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591255
li M
MI
:
CSID:
INDEX1: INDEX2:
Jun-01-2011 04:02 PV JPMongan Chase
4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to; Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591256
M
M
ID:
CSID:
INDEX1: INDEX2:
EFTA01591257
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.