📄 Extracted Text (657 words)
Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier t1661 4121---t
Date: June 13, 201
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Sixty Six Thousand Nine Hundred Thirty Seven
Dollars & 50/100
($66,937.50) from the above account to:
For Credit to: Coastal Bank of Georgia
6125
PO Box 1024
Brunswick, GA 31521
ABA #: 061212510
EFTA01591238
For the account #: ASM DBA Stambaugh Aviation
Account
Reference: Invoice # SA1814
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ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 1 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 2/7
EFTA01591239
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 13, 201
Re: Jeffrey Epst •
Account
************************************************************************
Please wire Eleven Thousand Five Hundred Seventeen DoBars & 00/100
($11,517.00) from the above account to:
ABA Routing # 11100614
Bank: JP Morgan Chase Bank
A/C #:
Account Name: Randy Rowles / Helicopter Institute
Reference: Freedom Air Invoice 11-0048
EFTA01591240
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 2 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 04100 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 13, 2011
Re: Jeffrey Epste'
Account #
********************4c***************************************************
Please wire Fourteen Thousand Four Hundred Dollars & 52/100
($14,400.52)
from the above account to:
ABA Routing # 063000021
Bank: •
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices R11.0604, 8110613, 8110555 & R110535
EFTA01591241
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 3 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 4/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 13, 201
Re: Jeffrey Epst in
Account
************************************************************************
Please wire Two Thousand Two Hundred Thirty Dollars and 00/100
($2,230.00)
from the above account to:
Bank Name: Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
EFTA01591242
ABA #: 021502011
Account name: Pro Concrete Pumping
Account #
Reference: LSJ LLC estimate # Elll
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 517
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg -
From: Harry Belle -6'"Date: June 13, 20 1
Re: Jeffrey Epstein Account
**************************** MIS **
EFTA01591243
**************************
Please wire Nineteen Thousand One Hundred Eleven Dollars
and 20/100
($19,111.20) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thomas
ABA #: 021606674
Account nam • ' J. Glidden Inc.
Account #:
Reference: ole Pool — 5-31-2011
Invoice
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 5 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 6/7
riEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591244
Date: June 13, 2011
Re: Jeffrey •
Account
************************************************************************
Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00)
from the
above account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #
Reference: 6/3 & 6/6 Invokes
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 6 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jun-13-2011 0410 0 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 717
JEFFREY E. EPSTEIN
Memorandum
EFTA01591245
To: Janet, JP Mor
From: Harry Beller
Date: June 13, 201
Re: Jeffrey Epst
Account #
**************** ********* **** *************************
Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00)
from the
above account to:
Bank Name: Regions Bank
ABA #: 062000019
Account name: Kraus — Marming, Inc.
Account #:
Reference: Inv # 7714-40
ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 7 of 7 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591246
ℹ️ Document Details
SHA-256
1247979331d55b4767b172447c7b3ac9cb91c1aa373280c93ce96b51967e64c9
Bates Number
EFTA01591238
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0