📄 Extracted Text (331 words)
May-25-2010 0 3:2 4 PM JPMorgan Chase
III
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 25, 2010
Re: Jeffrey Epstein Account #
*****************44 8 *****************************************************
Please wire Four Thousand Twenty Two Dollars & 37/100
($4,022.37) from the
above account to:
Bank name: Nexity Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors — June rent &
expenses Inv # 16737
Please email Richard Kahn with the Fed Reference number.
EFTA01587188
ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID:
CSID: Page 1 of 4
Ma -25-2010 03:24 PM JPMorgan Chase
2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 25, 2010
Re: Jeffrey Epstein Account #
******************************$*****************************************
Please wire Two Thousand Dollars & 00/100 (021000.00)
from the above account
to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 5/21/2010 & 5/24/2010 invoice
EFTA01587189
ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID:
CSID: Page 2 of 4
May-25-2010 03:24 PM jPMorgan Chase 3/4
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: May 25, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Thousand Dollars & 00/00 ($20,000.00) from the
above account to:
ABA Routing #
Bank: Bank of America
A/C #:
Account Name: Larry Visoski
Reference: Promissory Note
EFTA01587190
ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID: CSID:
Page 3 of 4
May-25-2010 03:24 PM jPMorgan Chase 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 25, 2010
Re: Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For Credit to: FirstBanlc, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 4:
For the account #: LSJ, LLC
6300 Red. Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01587191
ID: 036005257387351 DATE: 05/25/2010 07:26:00 PM DID:
CSID: Page 4 of 4
EFTA01587192
ℹ️ Document Details
SHA-256
3a6bcb3b7aba6dbc3443a2fa94e63d24dc954d8049b4e8c60980fb67b2e3e90e
Bates Number
EFTA01587188
Dataset
DataSet-10
Document Type
document
Pages
5
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