EFTA01590958.pdf
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Sep-20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morg
From: Ilan-y Beller
Date: September 20, 2011
Re; Jeffrey Epstein
Account #
Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars &
00/100
($15,99740) from the above account to:
Bank Name: Banco Popular de Puerto Rico
Hybiscus Alley Branch
34-35 Dronningens Gade
St Thomas, USVI 00802
ABA *:
Acct #:
For the account of: Vaccarino & Associates Inc.
Reference: LSJ LLC — 50% Final Payment Inv # 07142011
EFTA01590958
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Sep-20-2011 03:49 PM JPMcrgan Chase 2/3
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morg
From: Harry Beller
Date: September 1 , 2011
JP Morgan
Account #
************************************************************************
Please wire Forty Six Thousand Eighty Five Dollars & 00/100
($46,085.00) from the
above account to;
Bank name: Sovereign Bank
EFTA01590959
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number,
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Se -20-2011 03:49 PM JPMorgan Chase
313
EFTA01590960
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Please wire Five Hundred Fifty
Thousand Dollars & 00/100 ($550,000.00) from the
above account to:
Bank nain •
• ,Banic OfATn 'erica
2020 W it ow Pass Road
ConoordircA 94519
ABA
#:
licit
creditity. Old Repu1511.6 Tiffe"CtirriPany
Account
#: =En
For Credit
to: Escrow Number -MW
Attention Michele Wilcox
Please call Rich Kahn with the Fed
Reference number.
EFTA01590961
:,--it.),'•'--1 • •
• IMERWIRRI DATE: 09120/2011
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EFTA01590962
ℹ️ Document Details
SHA-256
23f4f975c366de2ef0f205830dcfaeb8fe7196fddac76c950e1010a7c8742999
Bates Number
EFTA01590958
Dataset
DataSet-10
Type
document
Pages
5
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