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efta-01591337DOJ Data Set 10Other

EFTA01591337

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591337
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-21-2011 11:37 AM JPllorgar Chase 3 0 2-6 3 4-5 9 55 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 21, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Six Hundred Sixty Four Dollars & 351100 ($8,664.35) from the above account to: ABA Routing # 063000021 Bank: A/C #: Account Name: LMT International Reference: LSJ Invoice # 187 Eat Stamp Initiator's Signature is Name & Ext Stamp Authorizer's Signature Name I-teaq' 1/43'-. 11 t_r-- Initisices Name & tillibrAmer's .lent/Caller EFTA01591337 (et', (.11:r .-- 5149 a — 'Lt 'k 1 t-j ith C.Dor\ 7 YOUNG 4ERE e2-T" Sighaturc: Time LI i I cop 11 1-,5" J',1) CMS/Global Hold Approval r Not Applicable • DDA Overdraft Approval pplicablc nt Telephone: tack Name- JA.- Back .1, Hack Date/- )btained )1-Itaincd El • , ID: 036104216252385 DATE: 04/21/2011 15:38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-21-2011 11:37 AM JPMorgar Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / a.,----7 /L Date: April 21, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Eight Hundred Ninety Eight Dollars & 75/100 EFTA01591338 ($3,898.75) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110419 & R110365 ID: 036104216252385 DATE: 04/21/2011 15:38:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591339

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000021
Phone302-634-5955
Phone4216252385
Phone8110419
Phone8887316607
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