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📄 Extracted Text (1,333 words)
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 1/15
ptic -139,1,o93y
Dis-4-y,'„,i10,.: 15 A-cvvis
1,00( Va.tut s 2S-0000.00
JEFFREY E. EPSTEIN
Memorandum
To: William, JP M
From: Harry Beller
I
Date: September 13, 2010
Re: Jeffrey Eps •
Account #
************************************************************************
Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the
above account to:
Bank: Chase
Address: 2859 N. Military Trail
West Palm Beach, FL 33409
Routing #
Account #
Name on Account: Robert B. Carney III
EFTA01589498
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epstein
Account #
*****************************##*****************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
EFTA01589499
ABA #:
For the account LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607
CSID: 302-634-5955 Page 2 of 15
Sep-14-2010 03 37 PM JPI\lo'gan Chase 302-634-5955 3115
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan j
From: Harry Beller
Date: September 131, 2010
Re: Jeffrey E t i
Account #
EFTA01589500
************************************************************************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the
above
account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA
For the account of: DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID:
302-634-5955 Page 3 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 4/15
JEFFREY E. EPSTEIN
Memorandum
EFTA01589501
To: William, JP Morgan
From: Harry Beller
Date: September 13, 20 0
Re: Jeffrey Epstein
Account #41IIIIIIIIII
***************
***********************************************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the
above account to:
ABA Routing #
Bank: JP Morgan Chase
A/C #:
Account Name: HBRK Associates Inc,
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 4 of 15
EFTA01589502
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 5/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epst in
Account
************************************************************************
Please wire One Thousand Four Hundred Fifteen Dollars & 00/100
($1,415.00) from
the above account to:
Bank name: Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA 1IIIIIIIIIIII
For the account of: Maguire Group Inc. — Operating Account
Account #:
Reference: Project No: 18418.01 - Inv # 10 & 11
Please email Richard Kahn with the Fed Reference number.
EFTA01589503
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 5 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 6/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller c
Date: September 1 , 2010
Re: Jefftw Epst •
Account #
********************************************************************)14**
Please wire One Thousand Eight Hundred Twenty Dollars & 00/100
($1,820.00) from
the above account to:
For Credit to: Sun Trust Bank, Miami, NA
Miami, FL
ABA #:
For the account #: Foliage Xpress, Inc,
Account #:
EFTA01589504
Reference: LSJ 9-8-2010 Invoice (Emad)
Please call Bella Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 6 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 7/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epstein
Account #
************************4***********************************************
Please wire One Thousand Six Hundred Fifty Five Dollars &
53/100 ($1,655.53) from
the above account to:
EFTA01589505
For Credit to: Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
For the account #: Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, FL 33179
Account
Reference: LS.1. Estimate 4144049
Please call Bella Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607
CSID: 302-634-5955 Page 7 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 8/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 1 , 2010
Re: Jeffrey Epstein
Account #
EFTA01589506
***********************
Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars &
50/100
($15,487.50) from the above account to:
For Credit to: Banco Bilbao Vizcaya
ABA #
For the account 4; Ponce Plaza
Account #:
Reference: 1.5.1- Trees (135)
Please call Bella Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 8 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 9/15
JEFFREY E. EPSTEIN
Memorandum
EFTA01589507
To: Janet, JP Morgan
From: Harry Beller ,1 j'&'
Date: September 14, 2010
Re: Jeffrey Epstein
Account
******************************************30**************************10**
Please wire Two Thousand Nine Hundred Ninety Nine Dollars & 14/00
($2,999.14) from
the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 4
For the account #: Brian Moseley and Associates Inc.
Account 4:
Reference: LSJ Inv # 8977
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 9 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 10/15
EFTA01589508
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84)
from the above
account to:
ABA Routing #
Bank: TD Bank
A/C #
Account Name: Loranger Door and Window Co. Inc.
Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 &
1008-118285
EFTA01589509
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 10 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 11/15
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: September 1 2010
Re: Jeffrey Epst '
Account #
************************************************************************
Please wire Twenty Four Thousand Five Hundred Dollars ($24,500) from
the
above account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
EFTA01589510
Reference: LSJ - Invoice # 255582 & Invoice # 255569
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 11 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 12/15
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epstein
Account lit
************************************************************************
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above
account
to:
For credit to: First Bank
ABA #: 11.1.
EFTA01589511
For further credit to: Scott Graf
Account #:
Reference 10/2010 & 9/13/2010 invoices (3)
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 12 of 15
Sep-14-2010 03 37 PM JPM(ygan Chase 302-634-5955 13/15
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Mor
From: Harry Beller
Date: September 13, 2010
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Thousand Two Hundred Forty Four Dollars& 03/100
($1,244.03) from
EFTA01589512
the above account to:
ABA Routing
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices R100902
ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID:
302-634-5955 Page 13 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 14/15
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01589513
From: Harry Beller
Date: September 14, 2010
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars &
75/100
($54,458.75) from the above account to:
Bank Name: Nexity Bank
Credit to: Mer ical Bank
Account number
Routing number
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference; Mechanical Decal - Reg i5
Please call Bella Klein with the Fed Reference number at 646-862-4811
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 14 of 15
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 15/15
Epstein Interests
Memorandum
EFTA01589514
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: September 13, 2110
Re: Epstein Int
Account
************************************************************************
Please transfer TWENTY THOUSAND DOLLARS ($20,000) from the above
account
to:
Bank: Wells Fargo Bank
ABA #:
For Credit to: World Transhumanist Association Inc.
Account 4)
ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID:
302-634-5955 Page 15 of 15
EFTA01589515
ℹ️ Document Details
SHA-256
e24feda93974e9b60ef4222b5724df9ec68d044e027d0bbcca1db655c80e2dc2
Bates Number
EFTA01589498
Dataset
DataSet-10
Type
document
Pages
18
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