📄 Extracted Text (660 words)
Mar-2 9-2 011 12:37 PM JPMlorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 29, 2111
Re: Jeffrey Epstein
Account # 739-110438
************************************************************************
Please wire Four Hundred Thousand Dollars &
00/100 ($400,000) from the above
account to:
For Credit
to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #
For the account
#: LSJ, LLC
6300 Red Hook Quarters, B-3
EFTA01591373
St. Thomas, USV1 00802
Account
#:
initiator's Name & Ext Slam
34es Signature
Authorizes NalliC & F • L3P: p i ' .W.4
nature
Client/Caller :1/4- ificiltar XV'
Client Telephone pop finwiriL.
Call Bank
Name IL 03 1
Cali Back Signature
Call Back Date/Time
2
cm, oal H d Approval
Obtained Not
Applicable u
TP .-i. Overdraft
Approval
Obtained 1 I Not
Applicable n
ID: DATE: 03/29/2011 16:39:00 Page 1 of 7
DID CSID: DEX1: INDEX2:
2:37 PM 3PMorgan Chase
2/7
EFTA01591374
To: Janet, JP Morgan
From: Harry Belle
Date: March 29, 011
Re: Jeffrey Epstein Account
************************************************************************
Please wire Ninety Thousand Dollars & 00/100 ($90,000)
from the above account to:
For Credit to: FirstBank,
Puerto Rico
1518 Ponce
Deleon Avenue
PO 9146 San Juan
00908
ABP
For the account #: LSJ, LLC
6300 Red Hook
Quarters, B-3
St. Thomas, USVI
00802
Account
EFTA01591375
ID:a DATE: 03/29/2011 16:39:00 Page 2 of 7 DID:
CSID: INDEX1: INDEX2:
Mar-29-2011 12:37 PM JPriorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 29, 2011
Re: Jeffrey Epstei
Account
************************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
EFTA01591376
Account #:
ID:IIIIIIIIIIIIIIII DATE: 03/29/2011 16:39:00 Page 3 of 7 DID:
CSID: INDEX': INDEX2:
Mar-29-2011 12:37 PM JPMorgan Chase 302-634-5955 4/7
JEFFREY E. EPSTEIN
Memorandum
EFTA01591377
Tor, Janet, JP Morgan
•
From: Harry Beller 6.12-et,
Date: March 29, 2011
Re: , Jeffrey Epstein
Account # Immo
4****40**14e***************************************
Please wire Three thousand One Dollar and 41/100 ($3,301.41) from
the above
account to:
Bank Name Banco Popular
Red Hook
St Thomas
ABA #:
Account name: Michael J. Glidden Inc.
EFTA01591378
Account #: 1
Reference: LSJ — invoice # 1044 — Gym Panel
DATE: 03/29/2011 16 39 00 Page 4 of 7 DID:
CSID: INDEX!: INDEX2:
Mar-29-2011 12:37 PM JPMorgan Chase 517
EFTA01591379
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March March 29, 2011
Re: Jeffrey Epst •
Account
Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82)
from
the above account to:
Bank name: Darby Bank & Trust
Savannah, GA 31406
AB1
Account name: TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
Account IMMOMMER
Reference: LSJ LLC Inv # 40-204-99-18
Sr DATE: 03/29/2011 16:39:00 Page 5 of 7 DID:
CSID: INDEX1: INDEX2:
Mar-29-2011 12:37 PM JPriorgan Chase 302-634-5955 6/7
EFTA01591380
JEFFREY E.
EPSTEIN It r
Memorandum
To; Janet, JP Morgan
From: Harry Beller
Date: March 29, 2011
Re: Jeffrey Epstein Account
******************************************M***************************
Please wire Three Thousand Eight Hundred Dollars &
00/100 ($3,800.00) from
the above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference: 3/28 invoices (2)
DATE: 03/29/2011 16:39:00 Page 6 of 7
DID: a CSID: INDEX1: INDEX2:
Mar-29-2011 12:37 PM JPriorgan Chase 7/7
EFTA01591381
• 4.1,..;
HBRK Associates
Inc.
attligg, cpkug,
To: Janet, JP Morgan
From: Harry Beller 1_7
Date: March 29, 2 11
Re: HBRK Associates Inc.
Account #
EFTA01591382
******.***************44********************pir***************4.************
Please wire Twenty Five Thousand Dollars & 00/100
($25,090) from the above account
to:
ABA Routing
Bank: Citibank
A/C #
Account Name: Waggingtail Entertainment Limited
Reference: PSC 1101
EFTA01591383
.1' ..... ....*') ' 44 '
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: •••.4sj••••„r; , t Ili t: j i.
DATE: 03/29/2011 16:39:00 Page 7 of 7 DID:
CSID: INDEX1: INDEX2:
EFTA01591384
ℹ️ Document Details
SHA-256
aa6bc8afbe574bb785aa6ecd75cf61eacb24d52b75db0e5907eeccd38c4aa25d
Bates Number
EFTA01591373
Dataset
DataSet-10
Document Type
document
Pages
12
Comments 0