EFTA01587178.pdf
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📄 Extracted Text (346 words)
May-27-2010 02:42 PM JPMorgan Chase 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 147
Date: May 27, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Six Thousand Five Hundred Seventy Five Dollars & 00/100
($6,575.00) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust #
2
Account #:
Please call Richard Kahn at with any questions and with
the Federal
reference number.
EFTA01587178
ID: DATE: 05/27/2010 06:43:00 PM DID: CSID:
age o
May-27-2010 02:42 PM JPMorgan Chase 2/4
JEFFREY E. EPSTEIN
NEryiQR,Asiam
To Janet , JP Morgan
From: Harry Beller t/A1
Date: May 27, 2010
Re: JP Morgan Account #
************************************************************************
Please wire transfer Five Thousand Dollars (5 5,000,00) from
the above account to:
Bank name: Standard Bank of South Africa
Constantia Banch
Branch Code:
Swift code:
Account Name:
Account #:
EFTA01587179
ID: DATE: 05/27/2010 06:43:00 PM DID:
CSID: Page 2 of 4
May-27-2010 02:42 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Ham, Beller
Date: May 27, 2010
Re: Jeffrey Eps '
Account #
*********
Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and
11/100
($26,852.11) from the above account to:
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA #
Account name: B • Luther & Coleman, LLP
Trust Account #
Reference: Richard. C.W. Hall
EFTA01587180
Please email Bella Klein and Richard Kahn with the Fed Reference
number.
ID: DATE: 05/27/2010 06:43:00 PM DID: CSID:
age 3 of 4
May-27-2010 02:42 PM JPMorgan Chase 4/4
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 27, 2010
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,8013.00)
from the above account to:
Bank name: Darby Bank & Trust
Savannah, GA 31406
EFTA01587181
ABA #
Account name: . TSG Technologies, Ine.
327 Eisenhower Dr. Ste 100.
Savanna, GA 31406
Account #
Reference: LSJ LLC Inv # 40-204-99-11
ID: DATE: 05/27/2010 06:43:00 PM DID: CSID:
Page 4 of 4
EFTA01587182
ℹ️ Document Details
SHA-256
b0f6f0d670f880daec9f15bd4be182a9bb6772c4c3209d6f7a4d143b775a6280
Bates Number
EFTA01587178
Dataset
DataSet-10
Type
document
Pages
5
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