EFTA01590616.pdf

DataSet-10 3 pages 220 words document
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📄 Extracted Text (220 words)
Mar-07-2012 01:13 PM JPriorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # *****************************************************************m**** Please wire Eighty One Thousand Two Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park; Gillingham Kent ME8 OLS EFTA01590616 A/C #: Sort Code#: 3042-18 Account Name: PremiAir Aircraft Engineering Limited Reference: Account - Initiator's Name . 3'.! Initiator's Signature xuthorizer's Nam,: Est Stamp A AlorTzer's Swum= lient/Caller Ndmr Telephoho ick NameA\YOUNG N TA.S1 k Signature !". i k Datc'Tlrrn: CMS(Cdpnal Hold Approval :tensed N Applicable DDA rdr Ii Approval icd hIC ID: 036203077910087 DATE: 03/07/2012 18:14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-07-2012 01:13 PM JPriorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN EFTA01590617 Memorandum To: Janet, JP Morgan 714ar ) From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # ***********************51g************************************************ Please wire Three Thousand Three Hundred Thirty Three Dollars & 00/100 ($3,333.00) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: February 1— February 20th NES LLC ID: 036203077910087 DATE: 03/07/2012 18:14:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590618
ℹ️ Document Details
SHA-256
7effa068849348bad3cc575c0a2d6a7bdfb0e20b1d3057bb02ad8763dc75716b
Bates Number
EFTA01590616
Dataset
DataSet-10
Type
document
Pages
3

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