EFTA01591430.pdf
👁 1
💬 0
📄 Extracted Text (333 words)
Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Seller
Date: March 17, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Forty Thousand Dollars and 00/100 ($40,000.00)
from the above account to:
sank: Horizon Community Bank
ABA:
AccoltillIM IIIke Havasu Gunite and Concrete
Account Number:
Reference: Inv # 1004 — LSJ LLC Flagpole Pool
I' Ws Name &
Ext Stamp Initiator's Signature
Aulkariier's
Name & Exz Stamp Authorizer's Signature
Client/Caller
Name 1-1 0, Ph.1 ft-Ar. \X (Pr,
EFTA01591430
Client
Telephone (c+ 4 6 - Itkor1,-, 4 41 ccy-,-,r.
ail Back Name
JA, ' T YOUNG
all Back
Signature. A-Li
'all Back Date/-
Time S ) 1. 4. ! 4 8-
CMS/Global Hold Approval
)brained
I_ Not Applicable
DDA 04 erdraft Approval
7 1 )lmained ',0 1.,Tlicablc • • •
ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From.: Harry Beller
Date: March 17, 2011
Re: JP Morgan
Amount #
********************************************************41 1 ***************
Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100
(53,581.00) from
EFTA01591431
the above account to:
Bank name: First Bank
St. Thomas
ABA #
Account name: Ismail Unerii clo A&I Development LLC
Account #:
Reference: LSJ - Inv # 1110302-1
ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 2 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 313
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591432
Date: March 17, 2011
Re: „ Jeffrey Epstein
Account #
*******************************31,114***************************************
Please wire Five Thousand Five Hundred Fifty Eight Dollars
& 00/100
($5,558.00) from the above account to:
Receiving Institution: Trieorp Federal Credit Union
ABA:
For credit to: University Credit Union
ABA #
Membe
For further credit to: Accent on Windows
Account #:
Reference: LSJ Inv # 530197
ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 3 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591433
ℹ️ Document Details
SHA-256
622f6c85df153670703faae4165639446d45dac74eaac34d63a7bada3ef40c8e
Bates Number
EFTA01591430
Dataset
DataSet-10
Type
document
Pages
4
💬 Comments 0