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EFTA Document EFTA01589495EFTA Document EFTA01589516
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efta-efta01589498DOJ Data Set 10Correspondence

EFTA Document EFTA01589498

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DOJ Data Set 10
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efta-efta01589498
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 1/15 ptic -139,1,o93y Dis-4-y,'",i10,.: 15 A-cvvis 1,00( Va.tut s 2S-0000.00 JEFFREY E. EPSTEIN Memorandum To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Eps Account # Please wire Seven Hundred Fifty Dollars & 00/100 ($750.00) from the above account to: Bank: Chase Address: 2859 N. Military Trail West Palm Beach, FL 33409 Routing # Account # Name on Account: Robert B. Carney III PROT0 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15 Memorandum To: Janet, JP Morgan Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 PROT1 ABA #: For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 15 Sep-14-2010 03 37 PM JPI\lo'gan Chase 302-634-5955 3115 Memorandum To: From: Date: Re: Janet, JP Morgan j Harry Beller September 131, 2010 Jeffrey E t i Account # PROT2 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 4/15 Memorandum PROT3 To: William, JP Morgan Date: September 13, 20 0 Account #41IIIIIIIIII Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: HBRK Associates Inc, 302-634-5955 Page 4 of 15 PROT4 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 5/15 Memorandum Re: Jeffrey Epst in Account Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. - Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11 Please email Richard Kahn with the Fed Reference number. PROT5 302-634-5955 Page 5 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 6/15 Memorandum From: Harry Beller c Date: September 1 , 2010 Re: Jefftw Epst • Account # Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 ($1,820.00) from For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: PROT6 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 7/15 Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller September 14, 2010 Jeffrey Epstein Account # Please wire One Thousand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) from PROT7 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 8/15 Memorandum Date: September 1 , 2010 Account # PROT8 Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100 ($15,487.50) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA # For the account 4; Ponce Plaza Account #: Reference: 1.5.1- Trees (135) Please call Bella Klein with the Fed Reference number 302-634-5955 Page 8 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 9/15 Memorandum PROT9 From: Harry Beller ,1 j'&' Account Please wire Two Thousand Nine Hundred Ninety Nine Dollars & 14/00 ($2,999.14) from For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account #: Brian Moseley and Associates Inc. Account 4: Reference: LSJ Inv # 8977 302-634-5955 Page 9 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 10/15 PROT10 Memorandum To: William, JP Morgan Account # Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices - Mechanical Building Inv # 1008-118287 & 1008-118285 PROT11 302-634-5955 Page 10 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 11/15 Memorandum To: William Doherty, JP Morgan Date: September 1 2010 Re: Jeffrey Epst ' Account # Please wire Twenty Four Thousand Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: PROT12 Reference: LSJ - Invoice # 255582 & Invoice # 255569 302-634-5955 Page 11 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 12/15 Memorandum Account lit Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 11.1. PROT13 For further credit to: Scott Graf Account #: Reference 10/2010 & 9/13/2010 invoices (3) 302-634-5955 Page 12 of 15 Sep-14-2010 03 37 PM JPM(ygan Chase 302-634-5955 13/15 Memorandum To: William, JP Mor Date: September 13, 2010 Account Please wire One Thousand Two Hundred Forty Four Dollars& 03/100 ($1,244.03) from PROT14 ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 13 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 14/15 JEFFREY E EPSTEIN Memorandum PROT15 Account Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 302-634-5955 Page 14 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 15/15 Epstein Interests Memorandum PROT16 From: Jeffrey Epstein Date: September 13, 2110 Re: Epstein Int Account Please transfer TWENTY THOUSAND DOLLARS ($20,000) from the above account to: Bank: Wells Fargo Bank ABA #: For Credit to: World Transhumanist Association Inc. Account 4) 302-634-5955 Page 15 of 15 PROT17

Technical Artifacts (10)

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

Phone302-634-5955
Phone4144049
Phone646-862-4811
Phone8887316607
Phone9149807126
Wire RefReference
Wire Refreference
Wire Reftransfer TWENTY
Wire Refwire Fifteen
Wire Refwire Twenty

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