📄 Extracted Text (575 words)
JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 01
JEFFREY E. EPSTEIN
Memorandum
To: DOherty, JP A organ.
From: Harry Beller
Date: October 21, 20 9
Re: JP Morgan
Account #
*tt.:t*t..t*************t******************=:..******.*)fc**.*********.**$.
,p _
**
Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,159.00) frorti
the, above
account to:
Bank name:, First Bank
St Thomas
ABA #:
Account name: Ismail TJnerli A&I De'velopinent LLC
Account #:
Reference: Lafayette Woodworking Office Pavilion...
EFTA01587554
ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page
1 of 7
JPM FINANCIAL
SPONSORS
Oct 21 2009 13:06 P. 02
JEFFREY E. EPSTEIN
Memorandum
• To: Janet, JP Morgan
From: Harty Beller
Octobet„l.., 09,
Re: Jeffrey Epstein
Account #
Please wire Seven Hundred Seventy Five Doltars and 00/100
($775.00) from the
above account to:
Bank Name: Re ions Bank
ABA 4! .
ACCount name: Coral Stone USA Corp”
Account. #:
Reference: LSJ — Master Suite
EFTA01587555
ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
2 of 7
JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.03
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Geller
Date: Pcto.lpqr 2.1., Q09
Re: Jetlky Epstein
Account #
Please wire One Thousand Two Hundred Thirty Five pedlars and 09/100
($:14,9.(1) from -0.1e above account to:
Bank Name: Re ions Bat*
.-ABA $t
Account name: .Kraus — Manning, Inc, .
ACCOLint.g: .-
Reference: L. — Master Suite Testing
EFTA01587556
ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
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..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.04
JEFFREY E EPSTEIN
Memorandum
T6: DohertyflIP Morgan
From: Harry Beller
Date: October 21, 2009
JP Morgan
Account #
Ple4se wire Two Thousand. Four Hundred Sixty SiX Dollars & 90/100
($2,466.90) from
the aboye account to:
name:. First Bank
Puerto Rico
ABA 4:
.Account name: Island Tile and Mafble LLC
Account #: ...
Reference: Office Pavilion Countertops
EFTA01587557
ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
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JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.05
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date. Qetober.21., Q09
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Sixteen Dollars 44/100 (S4,016.44) from the
above account
to:
-Bank name: . .Banco Popular de Puerto Rico
Virgin Islands Regional (Hike
St. Thomas, VI 00802
EFTA01587558
ARA #
For Further Credit to: The cle,rongh'GrOup, PC
2200 Estate Staabi
.St. Thomas, VI 00802
Account 4:
Reference: Intir # 2008,2.1.7
I D: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
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JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.00
JEFFREY E. EPSTEIN
Memorandum
To: William., JP Mot a
From: Harry Beller
EFTA01587559
. Date; . October 21.,
Re: Jeffrey Epstein
Account #
**4***************************************************
Please lvice. Twenty Thousand Two Hundred Thirty Nine Dollars & 8(000
(V0,39.8)
from the above account to
ABA Routing #
Bank: Wadio.via Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices R90935, R90963, R91012., 891913, 891008 &
891015
ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
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..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.07
JEFFREY E. EPSTEIN
EFTA01587560
Memorandum
To:. Janet, JP Morga
From: Harry Beller
Date; October 21, 009
Re Jeffrey Epstein
Account #
Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le
above account to:
Banco popular
ABA #:
Account name: . David H,' Gott
...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices
ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page
7 of 7
EFTA01587561
ℹ️ Document Details
SHA-256
176a9ab3b87da2ca23d6a74788c5ec65a263eba3bc2cfa329aa5d8a0c467dbca
Bates Number
EFTA01587554
Dataset
DataSet-10
Document Type
document
Pages
8
Comments 0