Case File
efta-01591585DOJ Data Set 10OtherEFTA01591585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591585
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date; December 2 2010
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & 007100 ($5,000.00) from the
above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiary Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Dennis Boone
Account #
Reference; LSJ Invoice # 0018 — Master bath Marble
Please email Richard Kahn with the Fed Reference number.
EFTA01591585
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account—
* :*
Please wire Four Thousand Dollars & 001100 ($4,000.00) from the
above account
to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #:
Reference: 32/1.7 & 12/20 Invoices
EFTA01591586
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account
Please wire Four Thousand Two Hundred Thirty Seven Dollars & 17/100
($4,237,17)
from the above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiaiy Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors — Jan rent & expenses Inv #
EFTA01591587
17960
Please email Richard Kahn with the Fed Reference number.
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account #
4TI .***** . r**
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
EFTA01591588
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591589
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12223159127Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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