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efta-efta01591640DOJ Data Set 10CorrespondenceEFTA Document EFTA01591640
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DOJ Data Set 10
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efta-efta01591640
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Nov-18-2010 0 4:2 5 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Hany Beller
Date: November 18, 2010
Re: Jeffrey Epstein Account #I irkoit.K$i**#*** nem wire Twenty Five Thouaand One Hundred One Dollars and
08/100 (S25,101.08)
from the above account to:
Sank.: Fifth Third Bank of Cincinnati 38 Fountain Square
Cincinnati, OH 46263
ABA: 042000314 Credit: DPMG, Account Reference: Invoice No. 19 - October 2010
PROT0
nillator's Nat' .
Ext Stamp Initiator's Signaturc Ext Stamp Authorizer's Signature
Name:
Bro,st-1 '&1\ e (29 a - s". -:\r,
JANE. YOUNG Sigiature.
CMS/Global Hold Approval mncd
DDA 0%cuiraft Approval \"iilicablc Not Applicable uthodzer's inc &
..cntiCalicr st Totcprione:
tack Name:
k
}atoftimc
ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-18-2010 04:25 PM JPlvlorgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN MenacfrAnd=
To:
Janet, JP Morgan
From: Harry Beller
Date: November 18, 2010
Re:
Jeffrey Epstein Account #
PROT1
Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account
to:
For credit to: Wells Fargo
ABA 1: 122000247 For further credit to: Michael Keesling
Account 0:
ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 2 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-18-2010 0425 PM JPlvlongan Chase 302-634-5955
3/3
JEFFREY K EPSTEIN Nlamorandurg
To: William Doherty- JP Morgan
From; Harry Beller
Date: November 18, 2010
Re: Jeffrey Epstein Account #
PROT2
Dollars & 00/100
CA 94104 Associates, Inc.
Authorization 43 Please wire Twenty Three Thousand Seven Hundred Fifty
($23,750.00) from the above account to:
For credit to; Bank of America San Francisco,
ABA 4: 121000358 For further credit to: M. Arthur Gensler, Jr,&
Account #:
Reference: LSJ - Main Residence / Fool Area - Work
ID: 036011182376965 DATE: 11/18/2010 21 27 00 Page 3 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT3
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