📄 Extracted Text (533 words)
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller 6CL.
Date: December 28, 2010
Re: Jeffrey Epstein
Account #
*****************************blc******************************************
Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) from
the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01589395
ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 1 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 2 , 2010
Re: Jeffrey Epstein
Account #
***************************************************
*******************
Please wire Four Thousand Dollars and 00/100 ($4,000.00) from the
above account
to:
Bank Name: Bank of America
ABA #:
Account name:
Account #:
EFTA01589396
ID: 036012283267923 DATE: 12/28/2010 22 15 00 Page 2 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan /2
From: Harry Beller
Date; December 2 , 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Three Hundred Thousand Dollars & 00/100 (5300,000)
from the above
account to:
For Credit to: FirstBank, Puerto Rico
EFTA01589397
15.18 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 4:
For the account #: LS3, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 3 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-2 8-2 010 05:11 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 4/6
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
EFTA01589398
Date: December 28 2010
Re: Jeffrey Epstein
Account # ■
********************* *
************************************************
Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00)
from the above
account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: Makedonika Marble Inc
Reference: Master Suite # 1004 - Req #2
ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-2 8-2 010 05:11 PM JPMorgan Chase
302-634-5955
516
EFTA01589399
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 28, 2010
Re: Jeffrey Epstein Account #
Please wire Sixty Thousand Two Hundred Sixteen Dollars
& 00/100
($60,216.00) from the above account to:
Bank name: Darby Bank & Trust . Savannah, GA 31406
ABA #
Account name: TSG Technologies, Inc.
327 Eisenhower Dr. Ste
100
Savanna, GA 31406
Account #
Reference: LSJ LLC Inv # 40.204-02-PR 04
ID: 036012283267923 DATE: 12/28/2010 22 15 00 Page 5 of 6 DID:
8887316607 CSID: 302-634-5955 I N DEX1: I N DEX2:
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 6/6
EFTA01589400
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Belier
Date: December 2.8,f 2010
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from
the above
account to:
ABA Routing #
Bank; TD Bank
A/C #:
Account Name: Loranger Door and Window Co. Inc.
Reference: Inv # 1012-123470
EFTA01589401
ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01589402
ℹ️ Document Details
SHA-256
380f7cbad0be03b3c4fa8e9e671c67651f6b9207b700562ca26e05d0b79f7701
Bates Number
EFTA01589395
Dataset
DataSet-10
Document Type
document
Pages
8
Comments 0