Case File
efta-01591298DOJ Data Set 10OtherEFTA01591298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591298
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 03:02 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from
the above account to:
For Credit to:
Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
ABA 4:
For the account 4: 301/66 Owners Corp.
Account #:
Reference: 2011 Rents — Apt 10N & 11E
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Stamp Aightirizer..?,
'actor's Nam; a ulliatizer's Namc & Eat
Client/Caller Name,
Client Telephone
Call Back \.t.rp:. OUNG
Call Back Signature:
EFTA01591298
(,itoba! Huai Approval pplicabic art Appror .1, dicabic
Cnil Back DatcaTirmis44,-
0. 1 4...a omit-
ID: 036105066683550 DATE: 05/06/2011 19:02:00 Page 1 of 2 DID:
CSID:
INDEX1: INDEX2:
May-06-2011 03:02 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 5, 2011
Re: Jeffrey Epstein
Account #
Please wire Twenty Seven Thousand Six Hundred Seventy Eight
Dollars & 20/100
($27,678.20) from the above account to:
For Credit to: Coastal Bank of Georgia 6125
PO Box 1024
Brunswick, GA 31521
ABA #:
EFTA01591299
For the account #: ASM DBA Stambaugh Aviation
Account*:
Reference: Invoice # SA1791
ID: 036105066683550 DATE: 05/06/2011 19:02:00 Page 2 of 2 DID:
CSID:
INDEX!: INDEX2:
EFTA01591300
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