Case File
efta-01591828DOJ Data Set 10OtherEFTA01591828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591828
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 8, 2010
Re:
Jeffrey E
•
Account #
Please wire Fourteen Thousand Five Hundred Sixteen Dollars &
75/00 (514,516.75) from the above account to:
For Credit to: Regions Bank
ABA #: 061101375
For the account #: Atlanta Refrigeration Service
EFTA01591828
Account #:
Reference: LSJ inv # 575929
Initial:es Name & Ext
Stamp Initiator's Signature
Stamp Authorizer's Signature
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1 0 Si-evi
CMSIGlobal Hold Approval
El
Not Applicable 0
0,faira it Approval c I kpc-c-ic
Authckixers Name & Ext aka/taller Name: V't licnt Telephone'
.il Back Name: JA T all Back Signature.
ail Back Datellmc 9 i
'mined tit
r
DDA
ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607
CSID: 302-634-5955 Page 1 of 3
Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN
EFTA01591829
Memorandum
To: William, JP Morgan
From: Harry Beller 71tj
Date: September 8, 2010
Re: Jeffrey Epstein
Account
Please wire Seven Thousand Eight Hundred Fifty One Dollars & 69/100
(57,851.69)
from the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank
A/C #
Account Name: American Export Company
Reference: LSJ Invoices (2) R190839 & R100846
EFTA01591830
ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID:
302-634-5955 Page 2 of 3
Sep-08-2010 01:13 13N1 JP1Morgan Chase 302-634-5955 313
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller itf/-7
Date: September 8, 2010
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100
($5,675.00)
from the above account to:
ABA Routing # 063000021
Bank: WWII.
A/C 14:
Account Name: LMT International
Reference: LSJ Invoice # 152
EFTA01591831
ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID:
302-634-5955 Page 3 of 3
EFTA01591832
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
8887316607Phone
9089677467Wire Ref
ReferenceWire Ref
RefrigerationWire Ref
wire FourteenRelated Documents (6)
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