EFTA01590813.pdf

DataSet-10 3 pages 232 words document
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📄 Extracted Text (232 words)
Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2011 Re: Jeffrey Epstein Account # PARIIIIME ************************************************************************ Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA 4: 061101375 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 593846, 593856, 593861 & 593958 Initiator's EFTA01590813 Name 8; I;xt Stamp Initiator's Signature Nuthorizer's Name k: Ect Stamp Authorizer's Sunaturc 'licntiCaller Name ieni Telephone ., _,(42—_113414,.. Rack Name. 1 """ F' YOUNG Zi . Back Signature Back DateTrim: ii)l.ci 1) 4 .17't,5-en fat fr-'1 CMS/Global Hold Approval )btained C] Not Applicable DIJA 0, crdra It Approval Thtained r ,r,plicable ID: DATE: 11/15/2011 21:05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-15-2011 04:04 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 15, 2 11 Re: Jeffrey Epstein EFTA01590814 Account # ************************************************************************ Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: DATE: 11/15/2011 21:05:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590815
ℹ️ Document Details
SHA-256
f6a885cf71a675313c4f3851720f963f97fe11c8c3797662b52d33f3f6d17cd9
Bates Number
EFTA01590813
Dataset
DataSet-10
Type
document
Pages
3

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