📄 Extracted Text (560 words)
Oct-14-2010 03:42 PM JPMorgan Chase 116
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 14, 2'11 10
Re: JP Morgan
Account #
4c***********************************************************************
EFTA01591759
Please wire Seventy Five Thousand Dollars &
00/100 (575,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25
West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White
Burnett P.A., Trust Account
Account #
Reference: LAS - 80743
Please call Rich Kahn with the Fed Reference
number.
Initiator's Name & Ext
Stamp Initiator's Signature
EFTA01591760
Authorizer's Nat= & Ex'
Stamp Authon 7Vd, k,g„atoe
Client/Caller Name: refrelitx P LI
Irri
Client Telephone:I-916- t..o? - Li
%I Li — 1004E)
Call Back Narne. M..-
Tell'i\n-4.A..)11 nj I
Call Back Signature: AL/ f.-
4.,V, LJ
Call Back Date/Time I° 14 In
q.liOrtrif'
CMS/Uiobal Hold Approval
Obtained 0
l Not
Applicable
DDA Overdraft Approval
Obtained
0 Not Applicable
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 1 of
6 DID: CSID: INDEX1: INDEX2:
Oct-14-2010 0342 PM JPMorgan Chase 2/6
JEFFREY E. EPSTEIN
EFTA01591761
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: October 14, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Six Thousand Two Hundred Fifty Dollars & onnoo
($6,250.00) from
the above account to:
For credit to: TD Bank.
ABA #:
For further credit to: Ryan Dionne
Account #:
Reference: Inv # 209
EFTA01591762
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 of 6 DID:
CSID: INDEX1: INDEX2:
Oct-14-2010 03:42 PM JPMorgan Chase 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: October 14, 2010
Re: Jeffrey Epstein
Account #
44******pir***********************************11c***************************_
*
Please wire One Thousand Nine Hundred Ninety Five Dollars &
00/100
($1,295.00) from the above account to:
For credit to: Citibank
ABA #:
For further credit to: IFL Art Services Ltd.
Account #:
Reference: InvO 1074 & 1068
EFTA01591763
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 3 of 6 DID:
CSID: INDEX1: INDEX2:
Oct-14-2010 03:42 PM JPMorgan Chase 4/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller/7
Date: October 14, 010
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Two Thousand Two Hundred Dollars & 00/100 ($2,200.00)
from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 10/8 & 10/11 invoices
EFTA01591764
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 4 of 6 DID:
CSID: INDEX1: INDEX2:
Oct-14-2010 03:42 PM JPMorgan Chase 516
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 14, 2010
Re: Jeffrey Epstein
Account 4
************************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
EFTA01591765
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San. Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID:
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Oct-14-2010 03:42 PM JPMorgan Chase 616
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
October 14, 201
EFTA01591766
Re: Account #: Financial Trust Company, Inc.
Account # Q30171-00-5
***************************************************************ple********
Please transfer One Million Thousand Dollars 01,000,000) from the
above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 6 of 6 DID:
CSID: INDEX1: INDEX2:
EFTA01591767
ℹ️ Document Details
SHA-256
30a56d9cd612b334ef450018435e780f1f4e71db3dacfd4be1f1188373d8632e
Bates Number
EFTA01591759
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0