Case File
efta-efta01587178DOJ Data Set 10CorrespondenceEFTA Document EFTA01587178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587178
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-27-2010 02:42 PM JPMorgan Chase
1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 147
Date: May 27, 2010
Re: Jeffrey Epstein
Account #
Please wire Six Thousand Five Hundred Seventy Five Dollars & 00/100
($6,575.00) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust #
2
Account #:
Please call Richard Kahn at the Federal reference number.
with any questions and with
EFTA01587178
ID:
CSID:
age
o
May-27-2010 02:42 PM JPMorgan Chase
2/4
JEFFREY E. EPSTEIN
NEryiQR,Asiam
To Janet , JP Morgan
From: Harry Beller t/A1
Date: May 27, 2010
Re: JP Morgan Account #
Please wire transfer Five Thousand Dollars (5 5,000,00) from
the above account to:
Bank name: Standard Bank of South Africa
Constantia Banch
Branch Code:
Swift code:
Account Name:
Account #:
EFTA01587179
ID:
CSID:
Page 2 of 4
May-27-2010 02:42 PM JPMorgan Chase
314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Ham, Beller
Date: May 27, 2010
Re: Jeffrey Eps '
Account #
Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and
11/100
($26,852.11) from the above account to:
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA #
Account name: B
•
Luther & Coleman, LLP
Trust Account #
Reference: Richard. C.W. Hall
EFTA01587180
Please email Bella Klein and Richard Kahn with the Fed Reference
number.
ID:
CSID:
age 3 of 4
May-27-2010 02:42 PM JPMorgan Chase
4/4
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 27, 2010
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,8013.00)
from the above account to:
Bank name: Darby Bank & Trust
Savannah, GA 31406
EFTA01587181
ABA #
Account name: . TSG Technologies, Ine.
327 Eisenhower Dr. Ste 100.
Savanna, GA 31406
Account #
Reference: LSJ LLC Inv # 40-204-99-11
ID:
Page 4 of 4
CSID:
EFTA01587182
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
referenceWire Ref
wire TwentyWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01587178
5p
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.