📄 Extracted Text (409 words)
Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: January 11, 2012
Re: Jeffrey Epstein
Account #
************************************************************************
EFTA01590698
Please wire One Hundred Thousand Dollars & 00/100
($1.00,000) from the above
account to;
For Credit to: FirstBank, Puerto
Rico
1519 Ponce Deleon
Avenue
Santurce, PR 00908
ABA 4:
For the account #: LSJ Employees LLC
6100 Red Hook
Quarters, B-3
St. Thomas, USVI
00802
Account #:
Initiator's Name & Ext Stamp Initiator's Signature
'uthorizer's Nam,: •Z .:... Stamp Authorizers Signature
EFTA01590699
I lent/-
Caller Name .e_.' k e
...nt
Telephonc tn'tte SA0_1.—''.1 g II V
•Iaek Name ' .1 t• ' YOUNG —14118,* e-ryi '
„.:K Signature
,ack
ImterTIrne J./ u) it b' Leo
4ivisg3i, hal Hold Approval
'tainted 0 I Not Applicable J
PDA ( c, r .-1 Approval
. ,oirahie u
ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0?-6 3 4-5 9 5 5 214
JEFFREY E. EPSTEIN
EFTA01590700
Memorandum
To: Janet, JP Mor
From: Harry Beller
Date: January 11, 012
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the
above account
to:
ABA Routing #
Bank: Bank of America
A/C #:
Account Name:
Reference: December 15(11— January 15th
ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590701
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 11, 2 312
Re: Jeffrey Epstein
Account # •
Please wire Twelve Thousand Eight Hundred Dollars & 00/100
($12,800.00) from
the above account to:
ABA. Routing #
Bank: Scotia Bank
A/C #:
Account Name: ABC Concepts Inc.
Reference: ABC 082522
EFTA01590702
ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 11, 2 12
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Thousand Five Hundred Thirty Two Dollars & 49/100
($2,532.49) from the above account to:
ABA Routing #
Bank; Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # R1112145, R111251 & R111218
EFTA01590703
ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590704
ℹ️ Document Details
SHA-256
68037974160ad96abad4252f865d544dd816d7533ca89c4adc97d9296ee02b8a
Bates Number
EFTA01590698
Dataset
DataSet-10
Document Type
document
Pages
7
Comments 0