📄 Extracted Text (275 words)
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
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EFTA01589385
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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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