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Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller 71c----7 Date: March 15, 2011 Re: JP Morgan Account # ***); 44***********************************************44**
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: EFTA01591437 Reference: LSJ - Reference # 2010/11-004 ID: 036103155211540 DATE: 03/15/2011 20 35 00 Page 3 of 4 DID: CSID: I
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/22/2010 20:10:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morga From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # ■ ***********************************************************
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference ## 2010/11-004 EFTA01591637 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 3 of 4 DID: 88873166
2 mentions1 same-page
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Mar -15.2011 04 34 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Eight Hundred Fifty Dollars & 00/10
Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference # 2010/11-004 ID: DATE: 03/192011 2O35:00 Page 3 of 4 DID: 8887316607 CSID: INDEX2: Confidential T
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