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efta-efta01591454DOJ Data Set 10Correspondence

EFTA Document EFTA01591454

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DOJ Data Set 10
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efta-efta01591454
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EFTA Disclosure
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Mar-08-2011 01 34 PM JPMorgan Chase 113 To: Janet, JP Morgan From: Date: Re JP Morgan Harry Beller March 8, 2011 Account # Please wire Forty Thousand Dollars 00/100 (S40,000.00) PROT0 from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ON113TIddy WN (1:1 PURVIO IPAO.Iddy VEIVI2A0 Vac LJ meocivloti 0 Paumqo rAwatry m01-1, lugor.9iSs'iD fs ile° PeEi EIED .uzlZ'S refi VD z1L'oNi Kart MO :rouogdoiktumno 741.1.1r1,4 nli10/1112ND I PROT1 arn;eu'Frs spzi ;Inv d t . 1 4, *.AguN srzazpotrirty willeaps sdrinfoul --"EimS1-145 V 3weMsizoleRful ID: 036103085015737 DATE: 03/08/2011 18 35 00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Mar-08-2011 01:34 PM JPriorgan Chase 2/3 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Hany Beller/(17 Date: March 8, 2011 Re: JP Morgan Account # Please wire Ten Thousand Dollars 00/100 ($10,009.00) from the above account to: Bank name; Gulfstream Business Bank ABA #: Account name: Bruce E Reinhart, PA Account #: ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: PROT2 Mar-08-2011 01:34 PM JIPMorgan Chase 313 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 8, 2011 Re: JP Morgan Account # Please wire Two Thousand Six Hundred Ninety Dollars & 99/100 (52,690,99) from the above account to: Trust Account Bank name: ABA #: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Account name: Atterbury, Goldberger & Weiss, P.A. Account #: Reference: Riley February 21, 2011 invoice - 8577R PROT3 ID: 036103085015737 DATE: 03/08/2011 18:35:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: PROT4

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