Case File
efta-01591454DOJ Data Set 10OtherEFTA01591454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591454
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-08-2011 01 34 PM JPMorgan Chase
113
To:
Janet, JP Morgan
From:
Re JP Morgan
Harry Beller
March 8, 2011
Account #
*
Please wire Forty Thousand Dollars 00/100 (S40,000.00)
EFTA01591454
from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson
& Weiss
Account #:
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EFTA01591455
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ID: 036103085015737 DATE: 03/08/2011 18 35 00 Page 1 of 3 DID:
CSID:
INDEX1: INDEX2:
Mar-08-2011 01:34 PM JPriorgan Chase
2/3
JEFFREY E. EPSTEIN
Mernorandum
To: Janet, JP Morgan
From: Hany Beller/(17
Date: March 8, 2011
Re: JP Morgan Account #
Please wire Ten Thousand Dollars 00/100 ($10,009.00) from the above account to:
Bank name; Gulfstream Business Bank
ABA #:
Account name: Bruce E Reinhart, PA
Account #:
ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 2 of 3 DID:
CSID:
INDEX1: INDEX2:
EFTA01591456
Mar-08-2011 01:34 PM JIPMorgan Chase
313
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 8, 2011
Re: JP Morgan Account #
Please wire Two Thousand Six Hundred Ninety Dollars & 99/100
(52,690,99) from the above account to:
Trust Account
Bank name:
ABA #:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
Account name: Atterbury, Goldberger & Weiss, P.A.
Account #:
Reference: Riley February 21, 2011 invoice — 8577R
EFTA01591457
ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 3 of 3 DID:
CSID:
INDEX1: INDEX2:
EFTA01591458
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Phone
3085015737Wire Ref
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