📄 Extracted Text (551 words)
Nov-10-2011 0 4:5 9 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 7,12011
EFTA01590821
Re: Jeffrey Epstein.
Account #
Acqc****************,
***********************01<*****************1,*****1,41,11,*
Please transfer Sixty Thousand Dollars & 00/100 ($60,000)
from the above account
to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA # 031100238
For the account of: ZOITO Trust
Checking Account #
001-19-024
EFTA01590822
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EFTA01590823
Nov-10-2011 0459 PM JPMorgan Chase
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: November 10, 2011
Re: Jeffrey Epstein Account #
************************************************************************
Please wire Six Thousand Six Hundred Sixty Six Dollars
& 66/100 ($6,666.66)
from the above account to:
For credit to: Chase Bank
ABA #: 02100002.1
For further credit to: ION NICOLA
Account #:
Reference: September 29th — November 1st
NES
EFTA01590824
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 10, 2011
Re: Jeffrey Epstein
Account #
Please wire Five Hundred Twenty Eight Dollars & 751100 ($528,75)
from the above
account to:
For Credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #: 221571473
For the account #: Caribbean Protection Systems
Account #: 111111111
Reference: 8262
EFTA01590825
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JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: November 10, 2011
Re: Jeffrey Epstein
Account #
**************************************************************4c*********
Please wire Two Thousand Dollars & 00/100 ($1,610.00) from the
above account to:
EFTA01590826
For Credit to: Bank of America NY
100 West 33rd Street
NY NY 10001
ABA It: 026009593
For the account: Cambridge Mercantile Corp,
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Account #:
Reference: November 8th Invoice
Please call Bella Klein with the Fed Reference number
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Nov-10-2011 04:59 PM JPMorgan Chase 516
JEFFREY E. EPSTEIN
Memorandum
EFTA01590827
To: Janet, JP Morgan
From: Harry Beller 17
Date: November 10, 2011
Re: Jeffrey Epstein
Account #a
************************************************************************
Please wire Three Thousand Sixty Dollars & 001100 ($3,060.00) from
the above
account to:
Bank name: JP Morgan Chase
ABA #: 021000021
For the account of: Sacco Carpet
Account #:
Reference: Estimate 562151CS
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EFTA01590828
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 10, 2011
Re; Jeffrey Epst •
Account #
************************************************************************
Please wire Three Thousand Dollars & ono ($300.00) from the above
account
to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #:
Reference: 11/4 & 11/7 invoices
EFTA01590829
ID: IMMIOnnle DATE: 11/10/2011 22:01:00 Page 6 of 6 DID:
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EFTA01590830
ℹ️ Document Details
SHA-256
5734231abcb10309f2a333b2161bb00584eea2518c75414a03b85b01dd958ab8
Bates Number
EFTA01590821
Dataset
DataSet-10
Document Type
document
Pages
10
Comments 0