Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/9

EFTA01591658 Dataset 10 11 pages Download original PDF Download as text
Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga • From: Harry Beller Date: November 9, 010 Re: Jeffrey Epstein Account *******************pi t****************bl e***************************** :f *44** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: Milky's Name & Ext Stamp !initiator's Signature . EFTA01591658 Stamp Authonztr's Swum= Ht:NA'r v., 'N" 11 tr" — wlo ',....- Ltjtjalgi AN CorrOM :q. ii YOUNG na un' 0 1 16'1 1 1 Cl LO LI '/5.671(4.1) Global Held Approval Not Applicable Overdrall Approval Amairizix's Name & Ext aientoraller Name: Client Telephone ^ 4 4 co Call Back Name; JANE Call Back Signature: .,-- Call Back Date/Time (1 i CMS/- Obtained 'Obtaincraiz tics lc ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Belle Date: November 9, 2010 Re: Jeffrey Epstei Account ODA ************************************************************************ Please wire One Thousand Six Hundred Sixteen Dollars & 62/00 EFTA01591659 ($1,616.62) from the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account # Reference: LSJ Inv # 9049 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E EPSTEIN Memorandum EFTA01591660 To: Janet, JP Morgan, From: Harry Beller Date: November 9, 2010 Re: Je rey Epstein Account # ********************101g************************************************** Please wire Twelve Thousand One Hundred Forty Dollars & 68/100 ($12,140.68) from the above account to: For credit to: 1" Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: L5J Mechanical Bldg Req ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 4/9 EFTA01591661 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epst • Account # *******************211**********************************yl c***************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591662 Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 9, Re: Jeffrey Epstein Account 4f **********************1c************************************************* Please wire Six Thousand Four Hundred Twenty Five Dollars & 00/100 ($6,425.00) from the above account to: For Credit to: Bank of America NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591663 Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 619 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epst • Account *********************************************************************** Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November November 9, 2010 Re: Jeffrey Eps • Account **************411 ,*************************P1 ,44**************************** Please wire Seven Hundred Dollars & 96/100 ($790.96) from the above account to: For Credit to: Wells Fargo Bank ABA 121000248 For the account #: vd C04191fei A/kW Account #: Reference: LSI—Order # E3562804 Please call Bella Klein with the Fed Reference number EFTA01591665 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 8/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 2010 Re: Jeffrey Epstein Account * * * * * * * * * * * Please wire Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666 St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 9/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty P Morg From: Harry Beller Date: November 9, 10 Re: .1P Morgan Account # EFTA01591667 *****Ild****************************************************************** Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 ($11,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Accou Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591668

📷 Images in this document (11 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a letter or a form with various fields filled out. The visible fields include a date, a recipient's name, and a subject line. The document is addressed to "Jeffrey E. Epstein" and is from "Harry B. Belle." The subject line reads "Re: Morgan Stanley." The document contains text fields with information that is not fully visible, and there is a signature [Image 2] The image shows a document that appears to be a bank statement or transaction record. It lists various transactions, including a credit for $9,999.99 to an account with a reference number. The document includes a header with the sender's name and contact information, and a footer with a note about a credit card number being blocked out. The visible text includes names, dates, and account numbers, [Image 3] The image shows a document with text, which appears to be a bank statement or transaction record. The document includes a header with the bank's logo and the date, followed by a list of transactions with details such as the date, description, and amount. There are also sections for account balance and a note at the bottom. The visible text includes names, dates, and numerical figures, but the spec [Image 4] The image shows a document that appears to be a bank statement or transaction record. It includes a list of transactions with dates, descriptions, and amounts. The visible text includes names, account numbers, and transaction details. The document is a digital scan or a photograph of a printed document. The text is too small to read in detail, but it is clear that the document is related to financ [Image 5] The image is a scanned document, specifically a letter. It appears to be a formal communication, possibly from a bank or financial institution to a customer. The letter is addressed to a person named "Jane," and it mentions a specific account number. The document includes a date and a reference number, which are common elements in official correspondence. The text is clear and legible, and the doc [Image 6] The image shows a printed document, which appears to be a bank statement or transaction record. The document includes a date at the top, a recipient's name, and a reference number. There are several lines of text detailing transactions, including the date, description, and amount. The transactions are listed in chronological order, with the most recent at the bottom. The text is clear and legible,