EFTA01591185.pdf
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📄 Extracted Text (323 words)
Jul-06-20'11 03:50 PM JPMorgan Chase 1/4
JEFFREY- E. EPSTEIN
Memorandurn
To: Janet, JP Morgan
From: Harry Beller
fitly 6, 2011
Re: Jeffrey Epstein
Account #
ale*******01'44**************************
********************************
Please wire Severity Five Thousand Dollars ($75,000) from the
above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to; Zorro Development Corporation
Account #
EFTA01591185
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 1 of 4 DID:
CSID: INDEX1: INDEX2:
Jul-06-20'11 03:50 PM JPMorgan Chase 2/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey Epstein
Account #
****#************.p************114**************************pii*************
Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars &
91/100
($14,987.91) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628
EFTA01591186
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 2 of 4 DID:
CSID: INDEX1: INDEX2:
Jul-06-20'11 03:50 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2011
Re: Jeffrey Epstein
Account #
Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00)
from
the above account to:
Bank name: Darby Bank & Trust
Savannah, GA 31406
ABA #
Account name: TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
EFTA01591187
Account #
Reference: LSJ LLC Inv # 40-204-99-19
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 3 of 4 DID:
CSID: INDEX1: INDEX2:
Jul-06-20 1 11 03:50 PM JPMorgan Chase 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: My 6, 2011
Re: Jeffrey Epstein
Account #
************************************************************
**********
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00)
from the
above account to:
For credit to: First Bank
EFTA01591188
ABA. #:
For further credit to: Scott Graf
Account #:
Reference: 7f i & 7/3 invalce5
ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID:
CSID: INDEX1: INDEX2:
EFTA01591189
ℹ️ Document Details
SHA-256
0524c4e58011d2818a9f48d3af87c3bbe886e8f584e21dd7d211aa83d6c3582c
Bates Number
EFTA01591185
Dataset
DataSet-10
Type
document
Pages
5
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