Case File
efta-01591628DOJ Data Set 10OtherEFTA01591628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591628
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-24-2010 02:36 PM JPIMorgan Chase
302-634-5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
November 23, 2010
Re:
Jeffrey
Account
Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account
to:
For credit to: First Bank
ABA 4: 221571473
For further credit to: Scott Graf
Account #;
Reference: 11/1.9 & 11/U invoices
Initiator's Name & Ext Stamp Initiator's Signature
Authorizer's Name & Ext Stamp Authorizer's Signature
Client/Caller Name: 1CkX
47-1---
Client Telephone: L19 LOD U Si: Li
Call Back Name. all
Call Back Signature-
EFTA01591628
Call Back Date/Time 1 1 7;3504,
Obtained El
Obtained El
CivIS/Criohal Hold Approval
Not Applicable •
DDA Overdraft Approval
Not Applicable J
ID: 036011242511882 DATE: 11/24/2010 19 38 00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
Memorandum
214
JEFFREY E EPSTEIN
To:
William Doherty, JP Morgan
From: Harry Beller
Date: November November 24, 20
Re: Jeffrey Epstein Account #
Please wire Two Hundred Thirty Thousand Five Hundred
Thirteen Dollars and 83/100
($230,513.83) from the above account to:
For Credit to: JP M Morgan Chase
ABA #: 021000021
For the a
• ' oast Aviation, Inc.
Account #
Reference: nvoice
12412P1, - N909JE
EFTA01591629
ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
William Doherty P Mo g
Harry Beller
November 23, 2010
Jeffrey E
'
Account #
($8,940.00)
Please wire Eight Thousand Nine Hundred Forty Dollars & 001100
from the above account to:
Associates, Inc.
For credit to:
ABA #:
Bank of America
San Francisco, CA 94104
121000358
For further credit to: M. Arthur Gensler, Jr.&
Account 4!
EFTA01591630
Reference: LSJ - Inv # 250003
ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
4/4
JEFFREY E.
EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: November 23, 2010
Re: JP Morgan
Account #
Please wire Three Thousand Six Hundred Twenty Five
Dollars & 00/100 ($3,625.00)
from the above account to:
Bank name: First Bank St. Thomas
ABA #: 221672851
Account name: Ismail Unerli c/o A&I
Development LLC
Account #
EFTA01591631
Reference: LSJ — Inv # 1101108-1
ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591632
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2511882Phone
302-634-5955Phone
8887316607Tail #
N909JEWire Ref
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