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📄 Extracted Text (404 words)
Nov-24-2010 02:36 PM JPIMorgan Chase
302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: November 23, 2010
Re: Jeffrey
Account
************************************************************************
Please wire Four Thousand Dollars & 001100 ($4,000.00) from
the above account
to:
For credit to: First Bank
ABA 4: 221571473
For further credit to: Scott Graf
Account #;
Reference: 11/1.9 & 11/U invoices
Initiator's Name & Ext Stamp Initiator's Signature
Authorizer's Name & Ext Stamp Authorizer's Signature
Client/Caller Name: 1CkX 47-1---
Client Telephone: L19 LOD U Si: Li
Call Back Name. all
Call Back Signature-
EFTA01591628
Call Back Date/Time 1 1 7;3504,
CivIS/Criohal Hold Approval
Obtained El Not Applicable •
DDA Overdraft Approval
Obtained El Not Applicable J
ID: 036011242511882 DATE: 11/24/2010 19 38 00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
214
JEFFREY E EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: November November 24, 20
Re: Jeffrey Epstein Account #
Please wire Two Hundred Thirty Thousand Five Hundred
Thirteen Dollars and 83/100
($230,513.83) from the above account to:
For Credit to: JP M Morgan Chase
ABA #: 021000021
For the a • ' oast Aviation, Inc.
Account #
Reference: nvoice 12412P1, - N909JE
EFTA01591629
ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty P Mo g
From: Harry Beller
Date: November 23, 2010
Re: Jeffrey E '
Account #
**********************************************************************314*
Please wire Eight Thousand Nine Hundred Forty Dollars & 001100
($8,940.00)
from the above account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #: 121000358
For further credit to: M. Arthur Gensler, Jr.&
Associates, Inc.
Account 4!
EFTA01591630
Reference: LSJ - Inv # 250003
ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Nov-24-2010 02:36 PM JPMorgan Chase
302-634-5955
4/4
JEFFREY E.
EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: November 23, 2010
Re: JP Morgan Account #
*******************11********************************** ****************
Please wire Three Thousand Six Hundred Twenty Five
Dollars & 00/100 ($3,625.00)
from the above account to:
Bank name: First Bank St. Thomas
ABA #: 221672851
Account name: Ismail Unerli c/o A&I
Development LLC
Account #
EFTA01591631
Reference: LSJ — Inv # 1101108-1
ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591632
ℹ️ Document Details
SHA-256
8a9e29bd2b721c02e00c3386c35e90dd063625a30280c1b4e4490aeb94d73fea
Bates Number
EFTA01591628
Dataset
DataSet-10
Type
document
Pages
5
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