Case File
efta-01591470DOJ Data Set 10OtherEFTA01591470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591470
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
EFTA01591470
To: Janet, JP Morgan
From: Harry Beller
Date: March 2, 2011
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars and 00/100 ($50,000.00)
from the above account to:
EFTA01591471
Bank: Bank of Nova Scotia
ABA: 021606056
Account Name: St, Thomas Jet Center, LLC
Account Number:
Reference: Fuel Price Agreement
EFTA01591472
nitiato's signature
Initisnor's
Name & Ext Stamp
°ram's. Signature
Name St E :676
Nam
Telephone:
Name:
Sipa
0.1
Daterftme
CMSIG,obal Hold Approval
Authorizes
Client/Caller
Client
Call Back
Call Back
Call sack
EFTA01591473
Tr Applicable
Obtained
DDA Cherdmil Approval
0
Not Applicable
0
Obtained
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-02-2011 03.53 PM iPMorgan Chase 302-634-5955 2/4
JEFFREY E. EPSTEIN liegiorgutwa
To: Janet, JP Morgan
From: Harry Beller /1/7
Date: March 2, 2011
Re: Jeffrey Epstein
EFTA01591474
Account #
Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the
above account to:
Bank: Horizon Community Bank
ABA: 122105935
Account Name: L
Gunite and Concrete
Account Number:
Reference: Inv # 1002 — LSJ LLC
ID: 036103024872656 DATE: 03/02/2011 20 57 00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-02-2011 03:53 PM JPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
EFTA01591475
To: Janet, JP Morgan
From: Harry Beller
Date: March 2, 201
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Nine Hundred Seventy Three Dollars and
64/100
($3,973.64) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, IJSVI 00801
ABA #: 021502011
Account name: Cari cement
Account #:
Reference: Inv # 5091
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-0 2-2 011 0 3:5 3 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414
EFTA01591476
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Barry Beller
Date: March 2, 2011
Re: Jeffrey Epstein
Account 4 •
Please wire Eight Thousand Five Hundred Seventy Eight Dollars &
00/100
($8,578.00) from the above account to:
For credit to: First Bank, Puerto Rico
ABA 4: 221571473
For further credit to: Adam P. Cook
Account 4
Reference: Inv # 11452 — LSJ LLC
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591477
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105935Phone
302-634-5955Phone
3024872656Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595332
0p
DOJ Data Set 10OtherUnknown
EFTA01595332
4p
DOJ Data Set 10OtherUnknown
EFTA01804094
2p
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591470
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01804094
0p
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.