EFTA01591282.pdf
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📄 Extracted Text (426 words)
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5
• 1
--..IFffItEY E. EPSTEIN
-I •
r 4"Memorandum
To: ::.lanet, JP Morgan
From: Harry Beller
Date: May 18, 201
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Three Thousand Three Hundred Twenty Five Dollars &
00/100 ($3,325.00)
from the above account to:
For Credit to: Banco Bilbao Vizcaya
ABA 11: 021502228
For the account #: Ponce Plaza
Account #:
Reference: !nit # 05-016-2011
Please call Bella Klein with the Fed Reference number
EFTA01591282
ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 1 of 5 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 2/5
JEFFREY E. EPSTiEIN
c,444,Atv4„
TAX
t.:-4—,..--.97,..—r, • ....
To: William Doherty, JP Morgan
From: Harry Beller
EFTA01591283
Date: May 18, 2011
Re: JP Morgan
Account
**************************************************************#*********
Pledse 'wire One Thousand Two Hundred Dollars & 001100 ($1,200.00)
from the above
account to:
Bank name: RCB
ABA #: 103112594
Account name: Virgil Balm
Account it:
Reference: LSJ Kitchen # 1007 PCJC
EFTA01591284
EFTA01591285
ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 2 of 5 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 315
To: Janet, JP Morgan
From: Harry Beller /421
Date: May 18, 2011
Re: Jeffrey Epstein
Account #
************Ic*#******************************************************
Please wire Fifteen Thousand Seven Hundred Twenty Eight Dollars &
981100
($15,728.98) from the above account to:
For credit to: BB&T
Miami, FL
ABA #: 263191387
For further credit to: Broward Motorsports of Palm Beach,
LLC
Account #:
Reference: Inv #1003
EFTA01591286
ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 3 of 5 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 415
'Or
rt,444V
To: William Doherty; JP Morgan.
From: Harry Belle
Date: May 18, 201
Re: JP Morgan
Account #
************************************************************************
Please wire Ten Thousand Six Hundred Seventy One Dollars & 91/100
($10,671.91)
from the above account to:
Bank name: Wachovia Bank, N.A.
ABA #: 063000021
Account name: William It Nash V.I., Inc.
Account 4:
Reference: LSJ Inv # 10-01V-061
EFTA01591287
ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 4 of 5 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 5/5
*REY E. EPSTEIN
Memorandum
••
To: Janet, JP Morgan
From: Harry Beller
Date: May 18, 2011
Re: Jeffrey Epstei
Account #
****************** *****************
*********************
Please wire Nine Thousand Two Hundred Three Dollars & 41/100
($9,203.41) from the
above account to:
EFTA01591288
ABA Routing # 063000021
Bank: Wachovia Bank
A/C #:
Account Name: LMT International
Reference: LSJ Invoice # 187
ID: 036105186992299 DATE: 05/18/2011 19 15 00 Page 5 of 5 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591289
ℹ️ Document Details
SHA-256
b69027953ff58c6cb2102eca8c281effafe2ab15568ff980c16f4254706b0e68
Bates Number
EFTA01591282
Dataset
DataSet-10
Type
document
Pages
8
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