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📄 Extracted Text (436 words)
Oct-04-2010 03:09 PM .iPMorgan Chase 302-634-5955 1/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 4, 211'10
Re: Jeffrey Epstein
Account # 739
************************************************************************
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100
($25,101.08)
from the above account to:
Bank: Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 45263
ABA: 042000314
Credit: t)PMG, Inc
Account 758
Reference: Invoice No. 18 - September 2010
EFTA01591788
ID: 03601001IONIIIIIDATE: 10/04/2010 19:11:00 Page 1 of 5 DID:
8881IIIIIICSID: 302-634-5955 INDEX1: INDEX2:
Oct-04-2010 03:09 PM JPMergan Chase 302-634-5955 2/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller /4-
Date: October 4, 2010
Re: Jeffrey Epstein
Account # 739-
41*****************************************01,44****************************
Please wire One Hundred Thousand Dollars & 00/100 (S100,000)
from the above account
to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
EFTA01591789
ABA #: 221 1
For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802
Account #: 722-1-
ID: 036010011MONIMI. DATE: 10/04/2010 19 11 00 Page 2 of 5 DID:
88873 CSID: INDEX1: INDEX2:
Oct-04-2010 03:09 PM .iPMorgan Chaspz
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morg
From: Harry Beller
Date: October 4, 2010
EFTA01591790
Re: Jeffrey Epstein
Account # 739-JIIIII
*********************101t***********************
************************
Please wire One Thousand Nine Hundred Eighty Five Dollars & 98/100
(S1,985.98) from
the above account to:
ABA Routing # 063000021
Bank: Wachov
A/C #: 20000
Account Name: American Export Company
Reference: LSJ Invoices 81009565 & R100960
mmaimaj601OOMMINNIMIDATE: 10/04/2010 19:11:00 Page 3 of 5 DID:
888 CSID: INDEX1: INDEX2:
Oct-04-2010 03:09 PM .iPMorgan Chase
JEFFREY E. EPSTEIN
EFTA01591791
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 4, 2010
Re: Jeffrey Epstein
Account # 739
********************************************************************plcote**
Please wire Thirteen Thousand Two Hundred Thirty Dollars & 00/100
($13,230.00) from the above account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Stephen Auguste
Account #: 722-1
Reference: Req # 1 - Laundry
ID: 036010041328251 DATE: 10/04/2010 19:11:00 Page 4 of 5 DID:
EFTA01591792
8887 CSID: INDEX1: INDEX2:
Oct-04-2010 03:09 PM .iPMorgan Chase 515
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: October 4, 2010
Re: Jeffrey Epstein
Account # 739-I
Please wire Two Thousand Three Hundred Two Dollars & 72/100
($2,302.72)
from the above account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA 4: 121
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #: 149
Reference: LSJ - Invoice # 265139
EFTA01591793
ID: 036010 DATE: 10/04/2010 19:11:00 Page 5 of 5 DID:
882 CSID: INDEX1: INDEX2:
EFTA01591794
ℹ️ Document Details
SHA-256
3b314d0f3bd15da229a004a823e85a42fd63d1902be7c0bc7e9ceb73023d9d5c
Bates Number
EFTA01591788
Dataset
DataSet-10
Type
document
Pages
7
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