3
Shared Docs
3
Same-Page
3 / 3
Mentions
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From: Harry Beller Date: Juno 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to
: Wire to: Independent Bankers Bank of Florida ABA Routing # 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 8 Conf
***************** Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01591979 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 Jun-14-2010 03:32 PM JPM
e account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: a DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 4 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFF
Jun-IA-2010 0332 PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From: Harry Beller Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) from the above account to: Wire to:
to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 6867116607 CSID 3024345856 Page t of 8 Confidential
Entities connected to both Harry Beller and C. Gerald Goldsmith