EFTA01590616.pdf
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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 -
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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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