📄 Extracted Text (302 words)
JAN-12-2009(MON) 13:44 P.001/004
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: January 12, 2009
Re: Jeffrey Epstein Account #
************************************************************************
Please wire Five Thousand Dollars & 00/00 ($5,000.00) from
the above account to:
ABA Routing #
Bank: Bank of America
A/C #:
Account ame: arry Visoski
ID: • PM [Central Standard Time] DNIS:-
CSID: User: Pg 1 014
JFIN-1-a1A(MUN)
13:aa
P. ocuooa
JEFFREY E.
EPSTEIN
Tel:
Memorandum.
EFTA01587990
To: Janet, JP Morgan
From: Harry Beller
Date: January 12, 2009
Re: Jeffrey Epstein Account #
*************************311***11414r***********511464;***************Ii4444-
;****T
Please wire Seven Thousand Five Hundred Thirty Two
Dollars and 50/100 ($7,532.50)
from the above account to:
For Credit to: Wachovia (Royal PB Office)
ABA 4:
For the account #: Plant Dynamics, inc.
Account #:
Reference: Invoice # 429
ID: :08:35 PM [Central Standard Time] DNIS:-
Pg 2 o14
JFIN-1&-a1A(MUN) 13:44 P. 003/004
EFTA01587991
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Llarry Beller
Date: January 12, 2009
Re: Jeffrey Epstein
Account #
4;1;'
314******qc************************************************ti:******90****
Please wire One Hundred Thousand ($100,000) from the above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to; Zorro Development Corporation
Account #
EFTA01587992
ID: 08:35 PM (Central Standard Time] DNIS:-
: ser: Pg 3 of 4
FIN-1&-MY(MUN)
13:44
P. 004/004
JEFFREY E.
EPSTEIN
Tel
Fax
Memorandum
To: • Janet, JP Morgan
From: Harry Beller
Date: December 12, 2008
Re: Jeffrey Epstein
Account It
•
*******************4.***************************************4
******
EFTA01587993
Please wire Fifty
Thousand Dollars ($50,000)
from
the above account
to:
For credit to:
FirstBank, Puerto Rico
1518
Ponce Deleon Ave
PO
9146 San Juan 00908
ABA 4:
For further credit to: Lafayette Contractors, LLC
6100
Red Hook Quarters, B-3
St.
Thomas, USVI 00802
Account #:
ID 1:08:35 PM [Central Standard Time] DMS:-
: User Pg 4 014
EFTA01587994
ℹ️ Document Details
SHA-256
24627dedd43fb127f361007e53d68dbea5563f4fa838470a7fe93911bae39fee
Bates Number
EFTA01587990
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0