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1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Bel
Page 2 of 8 Jun-14-2010 03:32 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epst ' Account # *********************************************************11 c****)1d********* Please wire Nineteen Thousand One Hundred Thirty Eight Dol
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust C
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan H
******************************************M********* Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above 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:
5 mentions1 same-page
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4-2010 03:32 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From: Harry B
2 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From: Harry B
4-2010 03:32 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From:
4-2010 03:32 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From:
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:
5 mentions1 same-page
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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 & 0
PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From: Harry
-2010 0332 PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From
-2010 0332 PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From:
Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) 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 8: Account Name: C. Gerald Goldsmith Account Number: R
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Entities connected to both Jeffrey Epstein and Independent Bankers Bank
