📄 Extracted Text (571 words)
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 1/6
GHISLAINE MAXWELL
To: Janet, JP Morgan
EFTA01591799
Date: September 27, 2010
Account name: Ghislaine Maxwell
Account # :
Please wire One Million Dollars & 00/100 ($1,000,000) from the
above account to:
Bank name: Bank of America
Miami, FL 33131
EFTA01591800
ABA #
Account name: Ghislaine Maxwell
Account #
EFTA01591801
Initiator's Name lc Ext Stamp
Initiator's Signature
Autbcuizer's Name & Ext Swop
Authorizer's Signature
ClienVealler None: 1-401„ 114,11.11A/
Client Telephone. 11 b' k tii- - Lt 1 A
Call Back Name: D 41,0
H
1
Call Back Signature: 1 i P
fe& .
Call Back Datefrime 1 1 10 3' q o
EFTA01591802
CMS/Oiobal Hold
Approval
Obtained El Not
Applicable 0
DDA Overdraft
Approval
Obtained 0 Not
Applicable 0
ID: 036009271126216 DATE: 09/27/2010 19 48 00 Page 1 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-27-2010 03:45 PM JPMorgan Chase
302-634-5955
2/6
JEFFREY E. EPSTEIN
EFTA01591803
Memorandum
To: Janet, JP Morgan
Prom: Harry Beller
Date: September 7 2010
Re: Jeffrey Epstein Account #
************************************************************************
Please wire One Hundred Nine Thousand Two Hundred Eighty
Eight Dollars & 00/100
($109,288.00) from the above account to:
Bank Name: Nexity Bank
Credit to: Merchants Commerical Bank
Account number
Routing number
For Further Credit to: Big Bear Construction
Inc.
Account number
Reference: Mechanical Desal — Req #6
Please call Bella Klein with the Fed Reference number at
646-862-4811
ID: 036009271126216 DATE: 09/27/2010 19 48 00 Page 2 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 3/6
JEFFREY E. EPSTEIN
EFTA01591804
ME 121161
To Janet , JP Morgan
From: Hany Beller
Date: September 7, 2010
Re: JP Morgan
Account #
*****51t******************************************************************
Please wire transfer Five Thousand Dollars (S 5,000.00) from the
above account to:
Bank name: Stanclnrd Bank of South Africa
Constantia Banch
Branch Code
Swift code:
Account Name:
Account 4:
EFTA01591805
ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 3 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 4/6
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 27, 2010
Re: Jeffrey Epstein
Account #IIIIIIIIIIIIII
************************************************************************
Please wire Seven Thousand Two Hundred Forty Nine Dollars & 01/100
($7,249.01)
from the above account to:
ABA Routing
Bank WachovillIgliiiiiii
A/C #
Account Name: American Export Company
Reference: LSJ Invoices 8100920, R100922, & RI00918
EFTA01591806
ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 4 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 516
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 2 2010
Re: Jeffrey Epst •
Account #
************************************************************************
Please wire Ten Thousand Three Hundred Forty Eight Dollars and
71/100
($10,348.71) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USYI 00801
ABA #:
EFTA01591807
Account name: Caricement
Account #:
Reference: Inv #
ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 5 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-27-2010 03:45 PM JPMorgan Chase 302-634-5955 6/6
Financial Trust
Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein September 27, 2010
Re: Account #: Financial Trust
Company, Inc.
Account #
Q30171-00-5
************************************************************************
EFTA01591808
Please transfer One Million Thousand Dollars
($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please call Harry Beller or Dairen Indyke with any
questions.
ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page 6 of 6
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591809
ℹ️ Document Details
SHA-256
a9e4e2609881936e7037a87859fd005a5c4c5ade7ff2b88b0dec97ed6ffd16e1
Bates Number
EFTA01591799
Dataset
DataSet-10
Document Type
document
Pages
11
Comments 0