Case File
efta-01591634DOJ Data Set 10OtherEFTA01591634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591634
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-22-2010 03:08 PM JPMorgan Chase
1/4
JEFFREY E.
EPSTEIN
Memorandum
To: William Doherty Morgai
From; Harry Beller
Date: November 22, 2010
Re: Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars & MOO
($25,000.00) from the above account to:
For credit to: Bank of America
San
Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler,
Jr.& Associates, Inc.
Account #:
EFTA01591634
Reference: LSJ - 50% of Work Authorization # 4 & 5 nitiator's Name & Ext Scamp
inizsa;oes SJgnatert.
Authorizer's Name
E xt Stamp
A
S,gnature
Client/Caller Name
Client Telephone:
(12 Li to a.d2Z
Call Back Name.1
0.7 I
Call Back Signanut _01
Cal] Back Datefft roe I YE
Obtained
Obtained
CMSKitobal Hold Approval
J Not Ap-,3licabic
DDA Overdraft Approval
0 I Not Applicable
ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 1 of 4
DID: 8887316607 CSID:
INDEX1: INDEX2:
Nov-22-2010 03:08 PM JPMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: November 22, 2010
EFTA01591635
Re: Jeffrey Epstein
Account # •
Please wire Three Thousand Five Hundred Ninety Dollars & 00/100
($3,590.00)
from the above account to:
ABA Routing
Bank: Wachovia Bank
AIC #:
Account Name: Apex Equipment Sales, Inc.
Reference: LSJ Invoices # 39744
ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID:
8887316607 CSID:
INDEX1: INDEX2:
Nov-22-2010 03:08 PM JPMorgan Chase
314
EFTA01591636
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty JP M
From: Harry Beller
Date: November 22, 2010
Re: Jeffrey Epstein
Account #
*
Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100
($6,850.00) from the above account to:
For credit to: Banco Santader
ABA #:
For further credit to: Montequin Distributors, Inc.
Account #:
Reference: LSJ - Reference ## 2010/11-004
EFTA01591637
ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 3 of 4 DID:
8887316607 CSID:
INDEX1: INDEX2:
Nov-22-2010 03:08 PM JPMorgan Chase
4/4
JEFFREY E. EPSTEIN
Memorandum.
To: Janet, JP Morga
From: Harry Beller
Date: November 22, 2010
Re: Jeffrey Epstein
Account # ■
Please wire Six 1-lundred Euro ($600.00) from the above account
to:
Bank name: Societe Generale
Paris St Vincent Paul (03320)
107, rue La Fayette 75010 Paris
Bank Code:
Code Guicliet:
For credit to:
Account #:
Cie RIB: 31
EFTA01591638
ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 4 of 4 DID:
8887316607 CSID:
INDEX1: INDEX2:
EFTA01591639
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