EFTA01589377
EFTA01589384 DataSet-10
EFTA01589389

EFTA01589384.pdf

DataSet-10 5 pages 275 words document
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Dec-23-2010 03:42 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: December 23, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand One Hundred Thirty Five Dollars and 501100 (54,135.50) from the above account to: EFTA01589384 Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Ma Account name: Caricement Account #: Reference: Inv 4 5007 Initiator's Namc & Ext Stamp lnivator's Signature %Whorl:tees Name & Ext Stamp Au LuNnzers Sir ature eintiCaller Name e rir 13 • Telephone: lo D., c" c oorko* sj k Name- JA\r\YOUNG Sigt:aturfirmcc: 6r1 CI en V,Se CMS 'Global Hold Approval EFTA01589385 Applicable nnroval age 1 Dec-2 3-2 010 03 42 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Beller or/ Date: December 23, 2010 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Three Hundred Twenty Five Dollars & 00/100 ($171325.00) from the above account to: For credit to: First Bank ABA #: For further ' • ephen Auguste Account #: Reference: Req # 2 - Kitchen EFTA01589386 Page 2 of 3 DID: Dec-23-2010 03:42 PM JPMorgan Chase 3/3 JEFFREY' E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller Date: December 23 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: Bank name: Five Star Bank Account 4: For further credit to: Account name: Washoe Equipment Inc, dba Sunoptics Prismatic Skylights Account #: EFTA01589387 Reference: [Si Inv # Mill.1.1.1111111.Page 3 of 3 DID: EFTA01589388
ℹ️ Document Details
SHA-256
8763600f5754ed4ffcbb848590a39d8e93ec0782d14969ecde40d8128e5af97c
Bates Number
EFTA01589384
Dataset
DataSet-10
Document Type
document
Pages
5

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