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Nov-10-2011 05:18 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 0, 2011 Re: Jeffrey EIS. Account # Please wire Twenty One Thousand One Hundred Twenty Dollars &
EIS. Account # Please wire Twenty One Thousand One Hundred Twenty Dollars & 30/100 ($21,120.30) from the above account to: ABA Routing # Bank: Wacbovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices Per 11/8/2011 A/R report ID: 036111104353890 DATE: 11/10/2011 22.19:00 Pag
Jul-19-2011 OA 43 PM JPMorgan Cane 302634.5953 616 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Deter July 19, 2011 Jeffrey Epstein Account # Please wire wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972
t # Please wire wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to ABA Routing 4 063000021 Bank Wacbovia Bank A/C 4: Account Name: American Export Company Reference: ISJ Invoices R110643 ID 036107191066320 DATE 07/19/2011 204a 00 Page 6 of 6 DO AS873166
JPN FINANCIAL SPONSORS Oct 1 2009 16:50 P.01 JEFFREY K EFFITIN Memorandum To: Janet, JP Morgan • From Harry Beller ;;•.- 1. _...October 1, 20.09' Re: JeffreY Epstein • • Account # 739-110438 . . 34-* ****** *********# 3***
3***** *34.333******3333***************** *3** Please wire.Fifty.Thousand Dollars and 00/100 ($50,000.00) from the above account to:: Bank Name: Wacbovia Bank Jacksonville, Florida ABA #_. Ac.count_name: Trusi Ai:taunt # 063000021 Please email Bella Klein and Richard Kahn with the Fed Reference number.
Entities connected to both Janet and Wacbovia Bank