📄 Extracted Text (688 words)
Jun-14-2010 03:32 PM JPMorgan Chase 1/8
Financial Trust Company, Inc.
Memorandum
To: Janet
JP Morgan
From: Jeffrey Epstein
June 14, 2010
Re: Account #: Financial Trust Company, Inc.
Account #
#***********************************************************************
Please transfer One Million Dollars (51,000,000.00) from the above
account to Jeffrey
E Epstein JP Morgan account #
Please call Harry Beller at with any questions.
EFTA01591979
ID: IIIIIIIIII.DATE: 06/14/2010 07:35:00 PM DID: CSID:
302-634-5955 Page 1 of 8
Jun-14-2010 03:32 PM JPMorgan Chase 2/8
JEFFREY E. EPSTEIN
Memorandum
To: From: Janet, JP Morgan Harry Beller
Date: June 14, 2010
Re: JP Morgan
Account #
44+44:*******************************************************************
Please wire Thirty Three Thousand Three Hundred Thirty Three
Dollars & 20/100
($33,333.20) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinber , P.C. (IOLTA)
Account #
Reference: May Invoices
EFTA01591980
Please call Rich Kahn with the Fed Reference number.
ID: DATE: 06/14/2010 07:35:00 PM DID:
CSID: Page 2 of 8
Jun-14-2010 03:32 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 14, 2010
Re: Jeffrey Epst '
Account #
*********************************************************11c****)1d*********
Please wire Nineteen Thousand One Hundred Thirty Eight Dollars &
46/100
EFTA01591981
($19,138.46) from the above account to:
Bank name: Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account 4:
Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM
ID: DATE: 06/14/2010 07:35:00 PM DID: CSID:
Page 3 of 8
Jun-14-2010 03:32 PM JPMorgan ChasE
JEFFREY E. EPSTEIN
Memorandum
EFTA01591982
To: William, JP Mor
From: Harty Beller
Date: June 14, 2010
Re: Jeffrey Epstein
Account #
************************************************************M*********
Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from
the above account to:
Wire to: Independent Bankers Bank of Florida
ABA Routing #
Beneficiary Bank: First Bank of the Palm Beaches
AIC #:
Account Name: C. Gerald Goldsmith
Account Number:
Reference: Promissory Note
ID: a DATE: 06/14/2010 07:35:00 PM DID:
CSID: Page 4 of 8
Jun-14-2010 03:32 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
EFTA01591983
To: Janet, JP Morgan
From: Harry Beller
Date: June 14, 2010
Re: Jeffrey Eps '
Account #
**************************P1************************P1********************
Please wire Three Thousand Four Hundred Eighty Five Dollars and
00/100
($3,485.00) from the above account to:
Bank Name: Regions Bank
ABA #:
Account name: Kraus — Manning, Inc.
Account #:
Reference: LSJ - Inv # 7714-30
ID DATE: 06/14/2010 07:35:00 PM DID: CSID:
Page 5 of 8
Jun-14-2010 03:32 PM JPMorgan Chase
EFTA01591984
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: June 14, 201
Re: Jeffrey Epst •
Account #
Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100
(S31,212.00)
from the above account to:
JP Morgan Chase
270 Park Avenue
New York, NY 10017
TEL:
SWIFT LK: CHASU33
CHIPS ABA
FEDW1RE ABA ;
Please request that the transfer be madt to;
JP Morgan Chase — Scotiabank account* BNS St. Thomas,
United States Virgin
Islands,00802
For further credit • YDOCK, INC> Account*
Scotiabank Contact : Malcolm Connor or Reid Brett
Reference: LSJ Invoice # 3551
EFTA01591985
ID: DATE: 06/14/2010 07:35:00 PM DID: CSID:
Page 6 of 8
Jun-14-2010 03:32 PM JPMorgan Chase 7/8
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: June 14, 2010
Re: Jeffrey Epstein
Account #
**************************************414********************************
Please wire Twenty Three Thousand One Hundred Ninety Nine Dollars &
16/100
(23,199.16) from the above account to:
ABA Routing #
Bank: ID Bank
A/C #:
Account Name: Loranger Door and Window Co. Inc.
Reference: LSJ Invoices 1006-114868 & 1006-114869
EFTA01591986
ID: DATE: 06/14/2010 07:35:00 PM DID: CSID:
Page 7 of 8
Jun-14-2010 03:32 PM JPMorgan Chase 8/8
JEFFREY E. EPSTEIN
Mgmorandum
To: William, JP Morgan
From: Harty Beller
Date: June 14, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Seven Dollars & 47/100
EFTA01591987
($3,307.47) from
the above account to:
ABA Routing 4
Bank: Chase
A/C #:
Account Name: 1111 Compact Excavator Sales LLC
Reference: LSJ Invoices Order # B231825
ID: DATE: 06/14/2010 07:35:00 PM DID: CSID:
Page 8 of 8
EFTA01591988
ℹ️ Document Details
SHA-256
e6d22434339025a74665aa1aabe0201471177a1ea25c4138b362bf2452c6d18b
Bates Number
EFTA01591979
Dataset
DataSet-10
Document Type
document
Pages
10
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