📄 Extracted Text (327 words)
C101 6d WIT1J10339dMasil 80172 ZIZ:01$314001869:SINO Law!!
PRPRIS leiilla311ANtE:69:11 800ZICII 9L1133033/MC0:01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Harry Beller
Date: January 3, 2008
Re: JP Morgan
Account # 739-110438
********************************************************4***************
Please wire Thirty Four Thousand Three hundred Thirty Eight Dollars
and 27/100
($ 34,338.27) the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA it: 067009646
For credit to: Worth Builders of Palm Beach, Inc.
Account #
Reference: Invoice ID: 271129
Please call Bella Klein with the Fed Reference number.
EFTA01589344
600/100E1 011 !SAN 80t 091 G XVJ Vc:OL 800V00/L0
C Jo Z 6d WIT1J1033EldWasil 80172 Z1Z:01$31400/809:SINO [auk
PERIM leAue31 800Z1C11 91133;3030E0:01
JEFFREY E. EPSTEIN
Memorandum
To; Amy, JP Morgan
From: Jeffrey Epstein
Date: January 3, 20
Re: Jeffrey Epstein
Account # 739-110438
************************************************************************
Please wire Eighty Eight Thousand FivellundredEighty Seven Dollars
31/100
($88,587.31) from the above account to:
Bank name: Bank of America
111 Westminster Street
Providence, Rhode Island 02903
ABA #: 026009593
For the account of: Maguire Group inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437, 18441
Please call Richard Kahn with the Fed Reference number at 212-750-1176
EFTA01589345
(JO /.-200 011 HAN 80V 09L Ulf XVJ vc:CL
500 /80/10
C C 6d WIT1J10339dKO:lasil 80172 ZIZ:01$314001869:SINO Law!!
PRPRIS 14031 IAN 17C:6g:11 800ZICII 9L1133033//11C0:01
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: January 3, 20
Re: Jeffrey Epstein
Account # 739-110438
Please wire Fifteen Thousand Six Hundred Thirty Two Dollars 18/100
($15,632.18)
from the above account to:
Bank: JP Morgan Chase Bank
ABA 02100002.1
Account Name: J.P. Molyneux Studio Ltd. (Corporate Account)
Account #:
11111111111
Reference: Proposal Nos — 60104 & 60103
EFTA01589346
Please call Bella Klein with the Fed Reference number at 212-750 1176
000/C000 011 HAN 80t7 091 7G7. XV] 99:8L 800V00/L0
EFTA01589347
ℹ️ Document Details
SHA-256
268b57f89e798c57a28fc33e89c62dc50a2458f1724f9ef11b383aae7b720e5e
Bates Number
EFTA01589344
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0