Case File
efta-efta01591337DOJ Data Set 10CorrespondenceEFTA Document EFTA01591337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591337
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Extracted Text (OCR)
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Apr-21-2011 11:37 AM JPllorgar Chase 3 0 2-6 3 4-5 9 55 1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 21, 2011
Re: Jeffrey Epstein Account # Please wire Eight Thousand Six Hundred Sixty Four Dollars &
351100 ($8,664.35) from the above account to:
ABA Routing # 063000021 Bank:
A/C #:
Account Name: LMT International Reference: LSJ Invoice # 187
Eat Stamp Initiator's Signature
is
Name & Ext Stamp Authorizer's Signature Name I-teaq'
1/43'-. 11 t_r-- Initisices Name & tillibrAmer's .lent/Caller
PROT0
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7 YOUNG 4ERE e2-T" Sighaturc:
Time
LI i I cop 11 1-,5" J',1)
CMS/Global Hold Approval r Not Applicable •
DDA Overdraft Approval pplicablc nt Telephone:
tack Name- JA.- Back .1, Hack Date/- )btained )1-Itaincd El • ,
ID: 036104216252385 DATE: 04/21/2011 15:38:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Apr-21-2011 11:37 AM JPMorgar Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From: Harry Beller / a.,----7 /L
Date: April 21, 2011
Re: Jeffrey Epstein Account
Please wire Three Thousand Eight Hundred Ninety Eight Dollars &
75/100
PROT1
($3,898.75) from the above account to:
ABA Routing # 063000021 Bank: Wachovia Bank A/C #:
Account Name: American Export Company Reference: LSJ Invoices 8110419 & R110365
ID: 036104216252385 DATE: 04/21/2011 15:38:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT2
Technical Artifacts (7)
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Phone
3000021Phone
302-634-5955Phone
4216252385Phone
8110419Phone
8887316607Wire Ref
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