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📄 Extracted Text (507 words)
Jun-02-2010 01:47 PM JPMorgan Chase 1/5
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: June 2, 2010
Re: JP Morgan.
Account
** * *** ******* **** *** 4ci;* * ***** 444, ***** * **** *
** **** * * ****** ** 44*** * *
Please wire Twenty Thousand Dollars ($20,000) from the
above account to:
Bank name: Colonial BHAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffrey Epstein
Account #
EFTA01589403
Please call Bela Klein with the Fed Referen
Iiiiditior's
Name & Est Stan* lititlatoesSiznatura,
, - Name &
Ext Stamp Authorizer's SipatuOt'
Ciisnitaller
Name: Oct er ,)le r-
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• DATE: 06/02/2010 05:50:00 PM DID:
CSID: Page 1 of 5
Jun-02-2010 01:47 PM JPMorgan Chase 2/5
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 2, 2010
EFTA01589404
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars &
57/100
($19,568.57) from the above account to:
For credit to: TD Bank
ABA
For further credit to: Wildco Petroleum Equipment, Inc.
Account #
Reference: LSJ Quote # 8772
ID: DATE: 06/02/2010 05:50:00 PM DID: CSID:
Page 2 of 5
Jun-02-2010 01:47 PM JPMorgan Chase
JEFFREY E. EPSTEIN
EFTA01589405
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 2, 2010
Re: Jeffrey Epstein
******************************************************************** ****
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account #:
DATE: 06/02/2010 05:50:00 PM DID:
CSID: Page 3 of 5
EFTA01589406
Jun-02-2010 01:47 PM JPMorgan Chase 4/5
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: Harry Beller '7A
Date: June 2, 2010
Re; Jeffrey Epstei
Account #
**************************
14*******11c***************************pit
Please wire Twenty Five Thousand Dollars (525,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA
For the account #: Michelle's Transportation Co. LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01589407
ID: DATE: 06/02/2010 05:50:00 PM DID:
CSID: MIPPARIAPPage 4 of 5
Jun-02-2010 01:47 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 2, 2010
Re: Jeffrey Epstein
Account # 739-110438
*********************************************************************piC**
Please wire Two Hundred Seventy Thousand Dollars ($270,000)
from the above account
to:
For Credit to: FirstBardc Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: Itill•figligi
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01589408
ID: DATE: 06/02/2010 05:50:00 PM DID:
CSID: Page 5 of 5
EFTA01589409
ℹ️ Document Details
SHA-256
6947c791f31858e67b7407504225fbfa24bb836b196c1ac3f2316f6ef07bdeb1
Bates Number
EFTA01589403
Dataset
DataSet-10
Type
document
Pages
7
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