Case File
efta-01591925DOJ Data Set 10OtherEFTA01591925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591925
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-0 6-2 0"10 0 421 PM JPMorgan Chase
1/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller #4.7
Date: July 6, 2010
Re: Jeffrey Epstein
Account #IIIIIIIIIIII
Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars
& 88/00
EFTA01591925
($28,644.88) from the above account to:
For Credit to: Wachovia Bank
ABA #:
For the account #: Ageatet-Refrigenttierr-Sereiee--- cht)
Mit c
Account #:
Reference: NES LLC - YIN # 1GNUKKE30AR251129 aigniiddy .,,T-i-T--- p3ut,-
4,40 proiddv u .... p,..,0 vaa.
0141e3!Idth i Plii I 0
Paumno imuckivRoHmoimro ct ()YUJI ,.. iif t 1 °WU-Mira rTit IrBO
EFTA01591926
rciiimik
Antituats409 in
I
Xne It'D I
1.111003ffla mazoolon awEN TAIIIIIK c-x-3 DNIIOA
.I.7 'VT :m1114 kIVJIA)Vx roolidsla.L luzil3 mrgri timid% s,nzpotrinv duns PG 4, =IN
, omileuMs s,Joipplur clumS lx3 V
m
rDATE:
07/0612010 08124100 PM DID
CSID
Page 1 of 4
Jul-06-2010 04:21 PM JPIMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Six Hundred Dollars & 001100 ($3,600.00)
from the above account to:
For credit to: First Bank
EFTA01591927
ABA
For furth
'
: Scott Graf
Account #:
Reference: 7/212010 invoices (3)
ID:
CSID:
Page 2 of 4
Jul-06-2010 04:21 PM JPMorgan Chase
314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above
account to:
Bank name: Nexit Bank
Routing Number:
Beneficiar
•
nts Commercial Bank
Account #:
For the account of: Dennis Boone
EFTA01591928
Account #:
Reference: LSJ LLC Main Residence —Req #1
Please email Richard Kahn with the Fed Reference number.
r ejlip..
CSID:
-
age o 4
Jul-06-2010 04:21 PM JPMorgan Chase
4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Eight Dollars & 45/00
($1,608.45) from the above account to:
For Credit to: Regions Bank
ABA #:
For the account #; Atlanta_ Refrigeration Service
EFTA01591929
Account #:
Reference: LSJ !nu # 567586 & 567830
ID:
CSID:
Page 4 of 4
EFTA01591930
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8124100Wire Ref
ReferenceWire Ref
RefrigenttierrWire Ref
RefrigerationWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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