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📄 Extracted Text (524 words)
Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 8, 2011
Re: Jeffrey Elam
Account #
************************************************************************
Please wire Twelve Thousand Nine Hundred Seventy Four Dollars and
361100
($12,974.36) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USV1 00801
ABA #: 021502011
Account name: Caricement
Account #:
Reference: Inv # 5144 & 5145
EFTA01591361
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 1 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 2/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller riT
Date: Apri18,. 2011-
Re: Jeffrey Epst '
Account #
Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the
above
account to:
Bank Name: Regions Bank
ABA #: 062000019
Account name: Kraus —Manning, Inc.
Account #:
Reference: Inv # 7714-38
EFTA01591362
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 2 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 7, 2011
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Thousand Four Hundred Eighty One Dollars & 52/100
($1,481.52) from the above account to:
EFTA01591363
ABA Routing # 063000021
Bank: Wachovia Bank
A/C #:
Account Name; American Export Company
Reference: LSJ II1VOiCeS R110407, 8110353, 8110403 & R110405
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 3 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX!: INDEX2:
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 4/6
JEFFREY E. EPSTEIN
ilicaorandurn
To: Janet, JP Morgan
EFTA01591364
From: Harry Beller I
Date: April 7, 20111
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fourteen Thousand Two Hundred Four Dollars & 00/100
($14,204.00) from the above account to:
Bank Name: Banco Popular
ABA #: 021606674
Account name: Pro-Tekt Services Inc.
Account #:
Reference: Fla pole Pool & Mechanical Dent
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 4 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 516
JEFFREY E. EPSTEIN
EFTA01591365
Memorandum
To: Janet, JP Morgan
From: Harry Beller '.--7 /41-5
Date: April 7, 2011
Re: Jeffrey Epstei
Account #
************************************************************************
Please wire Ten Thousand Four Hundred Fifty One Dollars and 15/100
($10,451.15) from the above account to:
Bank Name: Sun Trust Bank - Atlanta
ABA #: 0610-00104
For credit to: Smith Industries
Account
Reference: Quote # PRO WD 29-11
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 5 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591366
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 6/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: April 7, 2011(
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Forty Three Thousand Four Hundred Ninety Five Dollars
and 47/100
($ 43,495.47) from the above account to:
Bank Name: Banco Popular Dc Puerto Rico
Bayamon Center Branco
Bayamon, PR 00959
ABA #: 021502011
For credit to: Roger Electric
Account #
Reference: Quote # QT027210
EFTA01591367
ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 6 of 6 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591368
ℹ️ Document Details
SHA-256
bc372fcf71a15bc5a4892ed0a992c10a6b4ee219d25cce73ca83856a62bd4849
Bates Number
EFTA01591361
Dataset
DataSet-10
Type
document
Pages
8
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