Case File
efta-01591613DOJ Data Set 10OtherEFTA01591613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591613
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 1, 2010
Re: JP Morgan Account #
Please wire Forty Two Thousand One Hundred Fifty Dollars &
00/100 ($42,150.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinber , P.C. (10LTA)
Account #
Reference: 50% of outstanding balance
Please call Rich Kahn with the Fed Reference number.
Initiator's Signature
Authorizer's Signature iiir
Initiator's Name & Ext Stamp
Authorizer's Name & Ext Stamp
Client/Caller Name: r4.1,11111,
Client Telephone. U it L'I T-i
Call Back Name: 071
Call Back Signarurv•
EFTA01591613
IS-r-rv-N
Hold Approval
Applicable
Approval
Applicable
Call Back Date/Time 12 1 i 0 i-
CMS/Giobal
Obtained 0
Not
DDA Overdraft
Obtained 0
Not
ID: 036012012658090 DATE: 12/01/2010 20:01:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet , JP Morg7
From: Harry Beller
December 1, 2010
Re: JP Morgan Account #
Please wire transfer Ten Thousand Dollars ($ 10,000.00) from
the above account to:
Bank name: Standard Bank of South Africa
Constantia Banch
Branch CodeU
Swift code:
Account Name:
Account #:
EFTA01591614
ge 2 of 3 DID:
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 313
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan.
Harry Beller
December 1, 2010
Jeffrey Epstein
Account i4
& 32/100
Please wire Six Thousand Eight Hundred Fifty Eight Dollars
($6,858.32) from the above account to:
EFTA01591615
For credit to:
Chase Bank
ABA 4:
For further credit to: ION NICOLA
Account #:
EFTA01591616
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012658090Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
wire transferRelated Documents (6)
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.