📄 Extracted Text (704 words)
-2010 04 'j4 PM PMOr gale Cheite 302.b"34-5955
To-
From:
Date:
Re. JEFFREY E. EPSTEIN
MemorundUal
Doherry„TP Morgan
Belle
24, 200'
Jeffrey Epstein
Account
4.4...4***40.44,4r1...,+**4.7,4+,1*******4111
Please transfer Fifty Thousand Do
to: z4.114.a• ea • • 4,4 4.1•••• • tys pc** *at $4**4 •
00:1:,10 (5100,000,00,1 from the above accour,t
For credit to: NES LIE
Account 739121472
ID DATE 05/24M10 05 07 DO PM DID eee731E607 CSID
302-634.5.955 Pt.:e. 1 :A
-201() 04 04 PM PriorgaTe Cheite 302.b"34-5955
Date:
Re: JEFFREY E. EPSTEIN
Dobarty,4P Mor,
Harry Beller
May 24, 201
JP Morgan
Account
Please wire Five Hundred Seventy Eighty Dollen & 00/100 (S57&00) from the
above
11
Bank name: First Bank
St, Thomas
ABA:
Account name: Ismail Unerti eta A&I Development LLC
Account *:
Reference: Inv # 1100517-1
ID 03603524735670 DATE 05/24M10 05 07 DO PM DID eee.72-1V.417 CSID
302-534.5955 Ptat. 2 ar 9
-2010 04 04 PM Prior !RA Cheite 302.b"34-5955
To:
VT071:
Date: JEFFREY E. EPSTEIN
Jeffrey Epstein
Account # Merloraueum
8,11***01**410*****.s • ****4***414.•*4 is*. .4 see 4,0 0* **woe.
***4******4 00.4 44.4c•
Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and
641100
($18,893.64) .ri:Tr: the above accolUlt to;
Bank Name.. Banco Popular* Pucrto Rizo
PO BOX 8580
EFTA01595237
CI:atlntte Amalie
SI Thomas, T.JSVI 00801
Moult name: Cal'icernent
Account #:
Reference: Inv # 4713 & 4720
ID 036)3524735674e DATE 05/2412010 OS 1:1T,33 PM DlDeee,731e607 CSID 302-,
534.5955 3 zi
-201() 04 04 P1 jpriorgaTe Cheie 302.b"34-5955 /9
Financial 1 rubt Company, Inc
Memorandum
:one
Morgsn
From: Jeffrey Epstein
May 24, 2010
Account #: Financial MIST Company, Inc.
Account #
wx44,10*„*441,*00'*Sse*asomtp4.011.41toft-1101.**P..-
11.1144mit#214.4.114,4stet..14.4r„t
Please tran5for One Million Dollars ($1,000,01/0.06) from the above
account !..o :erTtey-
E Epstein!? Morgan account #
Please call harr Better at 646-862-4814 with any
ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID
302-634.5955
-2010 04 04 PVpriorgen Chip:ite 302.b"34-5955
JEFFREY E. EPSTEIN
Janet, JP Molaan
From: Harry Beller
Date: May 24, 2010
Re: Jeffrey Epstein
Acoount #
*s****44. ***** 444 Niemand=
4* •*****•all********4-401114,11,P*4.4441.1**,
Please wire Two Thousand Dollars ($2,000) from the above account to:
For =Et to: FirstBarl, Puerto Rica
1518 Ponct Deltvrt Ave
PO 9146 San Juan 0[19A
ABA*:
FOT further credit to; LSJ, LLC
01130 Rd Hook Quarters, B.:
St. Thomas, USVI 00802
Account W;
ID 0363)524735E415 DATE 0512412310 35 27 23 PM DIC eser....leao7 CSID
302-534.5955 ='1.4t. 5 of
-201Q 04 04 Pm prior gere Cheite 302.b"34-5955
JEFFREY E. EPSTEIN
erno-anduaa
To: Janet, JP Morgan
From: Harry Belier
Date: May 24, 2010
EFTA01595238
Re Jeffrey Epstein
Account * 739-.1 043Er
+.4.**. ',--*".---=4«iise, ************** ***
Plcase wire Three Thousand Six Hundred Eighty Three Dollen & 64(100
(S3,68344) from the above exeunt to.
For cralk Chase Batik
For fxrther c:edit to; ION NICOLA
ABA #:
Account
Reference. 5o4v: of 4123/10 invoice plus 350.31 expenses
ID 03603524735674e DATE 05/24M10 Oa .37 33 PM DID eere.731EM7CSID 302-
S34.5955 NI
-2010 04 04 PM Priorpfe Che 302 4- 5955
JEFFREY E. EPSTEIN
1VleinCtratictuni
TO: Janet, JP Mo !rp.4
From: Harry Belle.
Date: May 24, 201 0
Re: Jeffre E stein
Account #
S. J441004 .4**,4,4 4 4 lib* 4 4.4.144.11.01.1. .-$4***dp***111$ *lb*,
Firl ***$***0
Please wire Five Thousand Dram ($5,000) from die above account to:
MorEan Chase
Account name:
Accoant nunber :
Melse call Bella Klein with the Fed Reference 1111MtV: al
ID 0360524735674€ DATE 05/2412010 1:17M PM DID eae,731CF):17CSID 302',-
534.5955 P'&4t. 7 :11 9
-2010 04 04 PM Priorpfe C. he 302.b:i4-5955 /319
JEFFREY E. EPSTEIN
To Janet. JP Morgan
Front Harry Bollcr
Da%: May 24, 20
Jeffrey Epstein
Account #
****44 0 a ****************ose*******9.0,0*****0*******.***
Floax WITC Twenty Thousand Dollars ($20,000) from the above account to!
Bank name: 3? Morgan Chan
ABA:
For the account of
Account #:
ID DATE 05/24,2010 05 07 DO PM DID eeemiekor CSID
302-634.5955 Page 8 :)f 9
-2010 04 04 PM Prior !RA Cheite 302.b"34-59,55 349
JEFFREY E. EPSTEIN
ft•fernortubdum.
Tr): 'William, JP Morgan
From Harry Bc1
Dee: !vtay 24, 2310
EFTA01595239
Re: Jeffrey Epstc:n
Account # 739-11008
*.t410.4.144..±-.60401.44,1114,64111,304444,114,44******4*********.*********-
**********
' C Twi
ABA RotAin
Bank;
#: Hundred Fifty Thousand Do:lars (5250,000) from the above account lo:
021-0000-21
IF Morgan Chase
799769169
Account NICIlt: HBRK Assoates
ID DATE 05/24M10 05 07 DO PM DID eae.72-1EM7 CSID
302-634.5955 Pt -3t.. :A a
EFTA01595240
ℹ️ Document Details
SHA-256
7e3b509f8d12bf4e9d42cee05c973870f33b6e90802930e399d88999e0d0af8c
Bates Number
EFTA01595237
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0