Skip to main content
Skip to content
Case File
efta-efta01591640DOJ Data Set 10Correspondence

EFTA Document EFTA01591640

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591640
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2376965
Phone302-634-5955
Phone8887316607
Wire RefReference
Wire Refwire Twenty

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.