EFTA01590813.pdf
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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
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CMS/Global Hold Approval
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DIJA 0, crdra It Approval
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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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