EFTA01591214Set 10
2011-06-1520p1,096w
Company, Inc.
Jeffrey E. Epstein, President
Date: June 15, 2011
Re: Transfer of Funds: JP Mor an Account
Account #:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above ... JPMorgan Chase 302-634-5955 10110
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor..1
From: Harry Beller
Date: June 1.5, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred ... 00/100 ($250,000)
from the above
account to:
ABA Routing # 021-0000-21
Bank: JP Mor an Chase
A/C #
Account Name: HBRK Associates Inc.
EFTA01591232
ID: 036106167788527 DATE: 06/16/2011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591214.pdf
EFTA01591702Set 10
2010-10-2810p753w
JPMorgan Chastaillifl
JEFFREY E. EPSTEIN
Memorandum
To: William Doh , JP Mor
From: Harry Beller
Date: October 28, 2 10
Re: JP Morgan
Account # 739-1AIIIII
************************************************************************
Please wire Three Thousand ... JPMorgan Chase IS
EFTA01591708
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor
From: Harry Beller
Date: October 28, 010
Re: Jeffrey Epstein
Account # 739-11
************************************************************************
Please wire Three Hundred Forty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591702.pdf
EFTA01587193Set 10
2010-05-2411p760w
EFTA01587199
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor
From: Harry Bellerli
Date: May 24, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Five Thousand Dollars ($5,000) from the above ... Fifty Thousand Dollars ($250,000) from the
above account to:
ABA Routing At
Bank: JP Mor an Chase
A/C #:
Account Name: HBRK Associates Inc.
EFTA01587202
ID: 036005247356746 DATE: 05/24/2010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587193.pdf
EFTA01590914Set 10
2011-10-046p604w
Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above
account to:
Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI
Account #:
Routing #: 021000021
For the aecount ... Page 3 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN.
Memorandum.
To: Janet, JP Mor g
Harry Beller
Date: October 4, 201.1
Re: Jeffrey Epstein
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590914.pdf
EFTA01589014Set 10
2008-02-122p76w
2001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To: Francisco, JP Mor,
From: Harry Heller
Date: February 12, 2008
Re: JP Morgan
Account #
********************************************************44*********411****
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589014.pdf
EFTA01591768Set 10
2010-10-129p634w
JPMorgan Chase 617
JEFFREY E EPSTEIN
Memorandu,m
To: William, JP Mor
From: Harry Beller
Date: October 12, 2 10
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Thousand One Hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591768.pdf