4
Shared Docs
4
Same-Page
5 / 4
Mentions
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 Six Th
2010 06:43:00 PM DID: CSID: Page 2 of 4 May-27-2010 02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.1
**************************************************** Please wire transfer Five Thousand Dollars (5 5,000,00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: EFTA01587179 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: Page 2 of 4 M
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # ************, 1<*********************************************************** Please wire Forty Two
**************************************************** Please wire transfer Ten Thousand Dollars ($ 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
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 above account to: Bank name:
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
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 5,000.00) from the above account to: B
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
Entities connected to both Harry Beller and Standard Bank of South Africa