📄 Extracted Text (634 words)
Oct-12-2010 04:32 PM JPMorgan Chase 1/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 12, 2010
Re: Jeffrey Epstein
Account #
*********#***************************************y*14*******************
Please wire Three Thousand Four Hundred One Dollar & 00/100
($3,401.00)
from the above account to:
Bank Name: Banco Popular
ABA 4:
Account name: Pro-Tekt Services Inc,
Account #;
Reference: LSJ LLC 8-11-2010 quotation - Windows
Initiator's Name & Ext Stamp
Initiatars Signature
Authorizer's Name & Eat Stamp
Authorizer's Signature
Client/Caller Nurse:
Client Telephone:
Call Back Name:
EFTA01591768
Call Back Signature:
Call Back Date/Time Ibil Z. I i'D
tf-10104401
CMSfGiobal Hold
Approval
Obtained
nThTo:Lp;C:ble
DOA Overdraft
Approval
Obtained Li j Not
Applicable u
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Oct-12-2010 0 4:3 2 PM JPMorgan Chase 217
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: October 12, 20 0
Re: Jeffrey Epstein
Account #
*********#sit*************************************************************
Please wire Seven Thousand Seventy Four Dollars & 00/100 ($7,074.00)
from the
above account to:
Bank name: Nexit Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For the account of: Jennis Boone
Account #:
EFTA01591769
Reference: LSJ Invoice # 0012 — Misc work
Please email Richard Kahn with the Fed Reference number.
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Oct-12-2010 04:32 PM JPMorgan Chase 317
JEFFREY E. EPSTEIN
Memorandum,
To: Janet, JP Morgan
From: Han"' Beller
Date: October October 12, 2010
Re: JP Morgan
Account #
****31e*******************************************************************
Please wire Three Thousand Eight Hundred Thirty Eight Dollars and
50/100 ($3,838.50)
from the above account to:
EFTA01591770
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 3B's LLC
Account # •
Reference: Zorro Ranch
Please call Rich Kahn with the Fed Reference number.
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Oct-12-2010 0 4:3 2 PM JPMorgan Chase 4/7
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Ms
From: Harry Beller
EFTA01591771
Date: October 12, 2010
Re: Jeffrey Epst '
Account #
****11c********************************************plepli*******************_
**
Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from
the above account
to:
ABA Routing #
Bank: TD Bank
A/C #:
Account Name: Loranger Door and Window Co. Inc.
Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286
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Oct-12-2010 0 4:3 2 PM JPMorgan Chase 517
EFTA01591772
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 12, 010
Re: Jeffrey Epste*
Account #
************************************************************************
Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100
($6,956.19)
from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Caricement
Account #:
Reference: Inv # 4880 & 4900
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EFTA01591773
Oct-12-2010 04:32 PM JPMorgan Chase 617
JEFFREY E EPSTEIN
Memorandu,m
To: William, JP Mor
From: Harry Beller
Date: October 12, 2 10
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Thousand One Hundred Nineteen Dollars & 00/100
($2,119.00) from
the above account to:
ABA Routing #
Bank: Wachovia Bank
AJC #:
Account Name: LMT International
Reference: LSJ Invoice # 154
EFTA01591774
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Oct-12-2010 04:32 PM JPMorgan Chase 717
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, Mor
From: Harry Beller
Date: October 12, 21)10
Re: JP Morgan
Account #
************************************************************************
Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100
($6,134.52) from
the above account to:
Bank name: First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account #:
Reference: Invoke 2009-32844
EFTA01591775
ID: DATE: 10/12/2010 20:39:00 Page 7 of 7 DID:
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EFTA01591776
ℹ️ Document Details
SHA-256
5db77423c224bb7e73e7c19ca851001c937ea1c0f2ada40635ea280e1f308e68
Bates Number
EFTA01591768
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0