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EFTA01591939

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01591939.pdf description PDF text_fields 151 words · 1.2k chars
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Jun-30-2010 03:08 PM JPMoryan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 30, 2010 -17 (Le Re: Jeffrey Epstein Account # ************************************************************************ Please wire Sixteen Thousand Six Hundred Sixty Two Dollars & 05/100 ($16,662.05) from the above account to: ABA Routing # Bank: A/C # Account Name: American Export Company Reference: LSJ Invoice 8100548, RI00552, R100651, R100652, R100647, R100650 EFTA01591939 ID: CSID: DATE: 06/30/2010 07:10:00 PM DID: Page 1 of 2 Jur-30-2010 03:08 PM JPIMorgan Chase 2/2 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 30, 2010 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: .1-P Morgan Chase Account name: Account number: Please call Bella Klein with the Fed Reference number at EFTA01591940 ID: DATE: 06/30/2010 07 10 00 PM DID: CSID: Page 2 of 2 EFTA01591941