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efta-01591640DOJ Data Set 10Other

EFTA01591640

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591640
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-18-2010 0 4:2 5 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: November 18, 2010 Re: Jeffrey Epstein Account #I irkoit.K$i**#*** nem wire Twenty Five Thouaand One Hundred One Dollars and 08/100 (S25,101.08) from the above account to: Sank.: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: 042000314 Credit: DPMG, Account Reference: Invoice No. 19 - October 2010 EFTA01591640 nillator's Nat' . Ext Stamp Initiator's Signaturc Ext Stamp Authorizer's Signature Name: Bro,st-1 '&1\ e (29 a - s". -:\r, JANE. YOUNG Sigiature. CMS/Global Hold Approval mncd DDA 0%cuiraft Approval \"iilicablc Not Applicable uthodzer's inc & ..cntiCalicr st Totcprione: tack Name: k }atoftimc ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-18-2010 04:25 PM JPlvlorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN MenacfrAnd= To: Janet, JP Morgan From: Harry Beller Date: November 18, 2010 Re: Jeffrey Epstein Account # EFTA01591641 Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: Wells Fargo ABA 1: 122000247 For further credit to: Michael Keesling Account 0: ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-18-2010 0425 PM JPlvlongan Chase 302-634-5955 3/3 JEFFREY K EPSTEIN Nlamorandurg To: William Doherty- JP Morgan From; Harry Beller Date: November 18, 2010 Re: Jeffrey Epstein Account # EFTA01591642 Dollars & 00/100 CA 94104 Associates, Inc. Authorization 43 Please wire Twenty Three Thousand Seven Hundred Fifty ($23,750.00) from the above account to: For credit to; Bank of America San Francisco, ABA 4: 121000358 For further credit to: M. Arthur Gensler, Jr,& Account #: Reference: LSJ - Main Residence / Fool Area - Work ID: 036011182376965 DATE: 11/18/2010 21 27 00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591643

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Phone2376965
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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