📄 Extracted Text (443 words)
May-2 8-2 010 11: 5 0 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4
JEFFREY E EPSTEIN
Memorandum
To: William, JP Morg
From: Harry Beller
Date: May 28, 2010
Re: Jeffrey Epstein
Account #
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Please wire One Thousand One Hundred Ninety Three Dollars
& 00/100 ($1,193.60)
from the above account to:
ABA Routing # 063000021
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Account Name: American Export Company
Reference: LSJ Invoices 8100529
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aidatiar's Name & Ext Stamp Initiator's Signature
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Utholikees Name & Ext Stamp , Authorizer's Signature
EFTA01592012
ClioneCalkr Name; tie, istv 92r. ,j1 e r
Client Telephone- 6 4 to— S 6 /- I LI,
Call Back Name JANETOUNG 1 r-JO'
Call Back Signature: A-
Call Back DatefTime 0 f ) irl 0 AO 11,....5-0 krr,/
CMS/Global Mold Approval
Obtained NI Not Applicable 0
DDA Overdraft Approval
ibtained 0 \,:i Applicable •
ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607
CSID: 302-634-5955 Page 1 of 4
May-28-2010 11.50 AM JPMorgan Chase 302 634 5955 2/4
JEFFREY E. EPSTEIN
Memorandum
To: William Dohert JP Morgan
From: Harry Beller
Date: May 28, 2010
Re: JP Morgan
Account #
************4c***************** ********4******************
EFTA01592013
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00)
from the above account
to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466
Account name: Atterbury, Goldberger, Richardson & Weiss
Account
ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607
CSID: 302-634-6(455 Page 2 of 4
May-28-2010 1150 AM JPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: May 28, 201 444-Th
EFTA01592014
Re: JP Morgan Accoun
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Please wire Two Thousand One Hundred Fifty Eight Dollars &
00/100 ($2,158.00) from
the above account to:
Bank name: First Bank
St, Thomas
ABA #: 221672851
Account name: Ismail Unerli cio A&I Development LLC
Account #:
Reference: LSJ — Master Suite # 1004 — Req # 1
ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607
CSID: 302-634-5955 Page 3 of 4
May-28-2010 11.50 AM JPMorgan Chase 302 634 5955 4/4
JEFFREY E. EPSTEIN
Memorandum
EFTA01592015
To: Janet, P Morgan
From: Harry Beller
Date: May 28, 201
Re: Jeffrey Ep '
Account
************************************************************************
Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars
& 39/100
($7,587.39) from the above account to:
Bank name: Colonial Bank
West Palm Beach, FL 33409
ABA #: 063113222
For credit to: Environmental Technology Control Inc.
Account #:
Reference: nv 1
ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID:
302-634-5955 Page 4 of 4
EFTA01592016
ℹ️ Document Details
SHA-256
5afc07ea7888f9be2fb91e5bbf2eca2825383af987e3842f535ba254de9524fc
Bates Number
EFTA01592012
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0