📄 Extracted Text (515 words)
JPM FINANCIAL SPONSORS Nov 18 2009 18:33 LI1
JEFFREY E EPSITIN
Memorandum
Janet JP MOrga
FrOM: Harry Beller
Date: November 17, 2009
Re: Jeffrey Epstein.
Accuunt #
w**************0,**1,**,N***********4,**********4****************_***
Please Wire One Thousand Six Hundred. Dollars 00/100 ($1,600.00) from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account 4;
Reference: 17/9/09 invoice
ID: 036911183812307 DATE: 11/18/2009 09:240 PM DID: CSlb: Page 1
of
EFTA01587496
JPM FINANCIAL SPONSORS Nov 18 2009 18:33 P.02
JEFFREY E. EPSTEIN
Memorandum
Harry Beller
i4ovember.18, 2009
Jeffrey Epstein
Account #
* ***********************************************************
Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100
($5,1$5.45)
.fi-601 the above account to:
Bank name: Wells Fargo HSBC Trade Bank
Account name: L.M. Scofield Co.
Account 4:
Reference: Order Number 1005-01
Please call Bella Klein with the Fed Reference number,
EFTA01587497
la 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page
2 of 7
JPM FINANCIAL SPONSORS Nov 18 2009
16:33 P. In
JEFFREY E EPSTEIN
Memdrandurn
To: Jgaiet, JP Mo g
Front Harry Beller
Dafe: Noveniber 18, 2009
Re: Jeffrey Epstein
Account 4
Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 34/100
($29,45034)
frOtTi the above aconnt to:
Bank. name:. Colonial Bank
R.o al P41m Beach, FL 33411
ABA 4:- .
Account name; Midnight Express Powerboats, Inc,
Aecouni
Reference: Final Payment
Please Gall Bella Klein with the Fed Reference number.
EFTA01587498
ID: 036911183812307 DATE 11/18/200909:29:00 PM 61b:8887316607Ci6: Page 3
of 7
JPM FINANCIAL SPONSORS Nov 18 2009 18:34 P. LI/
JEFFREY El EPSTEIN
Memorandum
TO: William, IP Morgaa
"ra.rOw.: :airy
November 17, 2009
.3.'effr.ey Epstein.
# 7:39-1 1 0413.8
Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from
the above
account to:
ABA RoUtin
Bank: IP Morgan chase
Aoainnt 1\lancie:. 1-MRIC, Associates Inc.
EFTA01587499
036911183.8'12307 DATE: 11/1812009'09:29:00 PM DID: CSIE
Page 4 of 7
JPM FINANCIAL SPONSORS Nov 18 2009 18:31 P.05
JEFFREY E. EP STEIN
Memorandum
To: William, JP Morgan
ram: Han-y eller .%
ate!' WOy-ember 18, 2009
Re: Jeffrey Epstein:
Account #
'Please-wire Sixteen Thousand Forty Six Dollars & 30/100 ($16,046.30)
from the above
account to:
.48.43.A Routing #
EFTA01587500
Wachovia Bank
A/C 4: 2000002794804
AttouritNariie: American Export Company
Reference: LSJ Invoices 891120 & R91119 (SE R91117
ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page
5 of 7
JPM FINANCIAL SPONSORS Nov 18 2009 18:34 Ube
JEFFREY E. EPSTEIN
Memor clum.
EFTA01587501
William, JP Morgan.
Re: Jeffrey EOtein
Account #
**********************************$***********mt4****44**m**
Please wire Three Thousand Dollars & 00/00 (53,000.09) from the above
account to: .
ABA ROttitig #
Bank: Bank of America
A/C #:.
Account Name: Larry Visoski
ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page
6 of 7
”IPM FINANCIAL
SPONSORS
Nov 18 2009 16:35 P.07
EFTA01587502
JEFFREY E.
EPSTEIN
Memorandum
Janet, JP Morgan
FrOrn: Harry Bellerjj n.
Date: November 17, 2009 .
Jeffrey EpStein
Acdount #
'*ik
Pl.ease wire One Thousand Five Hundred Sixty Nine Dollars and
84/100 (S1,569.84) .from
the above account to:
,_bank .81111"
-AcobtiritName Gary Kerney
Account Number:
Reference:' Travel Expenses
EFTA01587503
ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID:
Page 7 of 7
EFTA01587504
ℹ️ Document Details
SHA-256
4c2b1cfa07ff5631bcba15e7a5b7e5081b88477df6faaad391a3a4154bd64554
Bates Number
EFTA01587496
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0