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Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # ************, 1<***************************************************
**************************************************** Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch CodeU Swift code: Account Name: Account #: EFTA01591614 ge 2 of 3 DID: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5
2 mentions1 same-page
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Dec-01-2010 02:58 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the ab
Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 D
2 mentions1 same-page
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Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 31a JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan, From: Harty Beller Date: September 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000
ptember 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: co111111111111S . -SDNY-00060959 EFTA01581560
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2 mentions1 same-page
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Sep-2?-2010 0545 PM JPMergAlb Chase 302.634.5955 tf6 JEFFREY E. EPSTEIN M E MORAN 01,111 To Janet . JP Morgan rrom: Hirry Beller Dale' September -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000
ember -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to: Bank name: Standard Bank of South Africa Constanna Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: S.M. Harnhlin Account #: ID 038092711;6216 DATE 09/27/2010 19 48 GO Pa
2 mentions1 same-page
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May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # *************************************************************
**************************************************** Please wire transfer Five Thousand Dollars (5 5,000,00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: EFTA01587179 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: Page 2 of 4 M
2 mentions1 same-page
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May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Many Beller Date: May 27, 2010 // Ai g ie/Cn Re: JP Morgan Account ti Please wire transfer Five Thousand Dollars (S 5,000.0
y 27, 2010 // Ai g ie/Cn Re: JP Morgan Account ti Please wire transfer Five Thousand Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Bench Branch Code: e? Swift code: Account Name: Account it: Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDN
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Mutual Connections (4)
Entities connected to both Janet and Standard Bank of South Africa
