EFTA01591272.pdf
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📄 Extracted Text (307 words)
May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Barry Beller
Date: May 23, 201
Re: JP Morgan
Account #
******************************************************************
Please wire Seven. Hundred Ninety One Dollars & 00/100
($791.00) from the above
account to:
Account Name: ALLEN GUTHRIE & THOMAS, PLLC
Account No.
Bank Name: Branch Banking & Trust (BB&T)
Routing/ABA No:
Reference: 444903
Bank Address: 300 Summers Street;
Charleston, WV 25301
EFTA01591272
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.CMS/Global Hold Approval .
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ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
May-23-2011 05:02 PM JPMorgan Chase 2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01591273
Date: May 23, 2011
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the
above account
to:
Bank: Horizon Community Bank
ABA;
Account Name: Lake Havasu Gunite and Concrete
Account Number: L000016
Reference: LSJ LLC Flagpole Pool — lnv # 1009
ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2:
May-23-2011 05:02 PM JPMorgan Chase 313
EFTA01591274
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Ham, Beller ill
Date: May 23, 2011
Re: Jeffrey Epstein Account #
Please wire Twenty Five Thousand Five Hundred Twenty Two
Dollars & 21/100
($25,522.21) from the above account to:
ABA Routing #
Bank: Wachovia, Bank
A/C*
Account Name: American Export Company
Reference: LSJ invoices 8110531, R110506-01, 8110533,
R110521-111110507 & R110530
ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 3 of 3 DID:
CSID: INDEX1: INDEX2:
EFTA01591275
ℹ️ Document Details
SHA-256
a5561d94a30e1484c65761239727fc39f5ec492bc6d7f6425a456694362a0c48
Bates Number
EFTA01591272
Dataset
DataSet-10
Type
document
Pages
4
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