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efta-01590616DOJ Data Set 10Other

EFTA01590616

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590616
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-07-2012 01:13 PM JPriorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Eighty One Thousand Two Hundred Fifty Five Dollars & 37/100 ($81,255.37) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park; Gillingham Kent ME8 OLS EFTA01590616 A/C #: Sort Code#: 3042-18 Account Name: PremiAir Aircraft Engineering Limited Reference: Account - Initiator's Name . 3'.! Initiator's Signature xuthorizer's Nam,: Est Stamp A AlorTzer's Swum= lient/Caller Ndmr NameA\YOUNG N TA.S1 Datc'Tlrrn: CMS(Cdpnal Hold Approval N Applicable DDA rdr Ii Approval icd hIC Telephoho ick k Signature !". i k :tensed ID: 036203077910087 DATE: 03/07/2012 18:14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-07-2012 01:13 PM JPriorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN EFTA01590617 Memorandum To: Janet, JP Morgan 714ar From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # ) 00/100 Please wire Three Thousand Three Hundred Thirty Three Dollars & ($3,333.00) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: February 1— February 20th NES LLC ID: 036203077910087 DATE: 03/07/2012 18:14:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590618

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone3077910087
Phone8887316607
Wire RefReference
Wire Refwire Eighty

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