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efta-01591877DOJ Data Set 10Other

EFTA01591877

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591877
Pages
3
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.
Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From; Harry Geller 11/47/((.6,06r-7-- Date: July 30, 2010 Re: Jeffrey Epstein Account /NM Please wire Nine Thousand Four Hundred Dollars and 00/00 ($9,400.00) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: BNS St Thomas Routing Number: For the account of: Blue Water Construction Account #: Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1— Inv #25 Please email Rich Kahn with the Fed Reference number. EFTA01591877 ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 2 Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 30, 2010 Re: Jeffrey Epstein Account 80/00 Please wire Twenty Six Thousand Nine Hundred Forty Nine Dollars and ($26,949.80) from the above account to: Bank name; Nexity Bank ABA 4 Credit to; Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account EFTA01591878 For the account of: Newman & Moll Concrete Contractors Account 4: Reference: Project 03-120 LSJ Mechanical Building, Req # 10 Please email Rich Kahn with the Fed Reference number. ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 2 EFTA01591879

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Phone302-634-5955
Phone7308848826
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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