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Case File
efta-01591613DOJ Data Set 10Other

EFTA01591613

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591613
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 ($42,150.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (10LTA) Account # Reference: 50% of outstanding balance Please call Rich Kahn with the Fed Reference number. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613 IS-r-rv-N Hold Approval Applicable Approval Applicable Call Back Date/Time 12 1 i 0 i- CMS/Giobal Obtained 0 Not DDA Overdraft Obtained 0 Not ID: 036012012658090 DATE: 12/01/2010 20:01:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morg7 From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 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: Date: 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)

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

Phone12012658090
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire transfer

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