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5 results for “
"Foley Exchange"
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EFTA01587938
Dataset 10
2p
84w
From:
Harry Beller
To:
Francisco, JP Morgan
…E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: November 29, 200 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Sixty Six Thousand Dollars ($166,000) from the above account to: For Credit to: Wells Fargo Bank, N.A. San Francisco, CA ABA #: For the account #:
Foley Exchange
LLC Account EFTA01587938 113:034474ED63EAD64 1112912007 3:09:26 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 011 EFTA01587939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587938.pdf
EFTA01482886
Dataset 10
2007-11-01
1p
262w
…27 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: -3,494.26 1,028,479.38 Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/U8D3494,26/Bnf/Eu2307.69 Tm: 7363400331Fx 11/27 Check # 1170 -40,000.00 988,479.38 11/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC:
Foley Exchange
Llc 'mad: 1129B1Q9c03C007222- 166,000.00 822,479.38 Trn: 0846700333Es MINIM! 11/30 Fed Wire Credit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482886.pdf
EFTA01579209
Dataset 10
2007-11-29
1p
100w
From:
Harry Beller I pi,u _
To:
Francisco, JP Morgan
…pi,u _ Date: November 29, 2007 Re: Jeffrey Epstein Account #.1.11 ***** ***tit ******** ****#### ******** ******* ***lit* ******* ************ Please wire One Hundred Sixty Six Thousand Dollars (S166,000) from the above account to: For Credit to: Wells Fargo Bank, N.A. San Francisco, CA ABA #: For the account #:
Foley Exchange
LLC Account #: l0:034474863EAD64 11129120073:09:26 PM [Central Standard Time) DNIS:695870044 CS1D:212 750 2408 User:034PS_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058370 EFTA01579209
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579209.pdf
EFTA00792338
Dataset 9
2012-03-05
3p
2,465w
…Inv. 1019 and 1021: LW repairs • labor and maleriais 80170d Earthmovng Equipment 2,723.59 General Journal 01,30,2013 WIRE Americo Export Germany Inv. 2130146. engine coveriseat assembly • Ira 15402 Lull Machine 89.00 Credit Card Charge 02108.2013
Foley Exchange
LLC alternaledshipping • lull 25148 • VISA 1259 (Danny) 884.76 Cheek 04/122013 3080 Neptune Fishing Supplies Inv. 225402: battery • marine C31 HO • lull 60170e' LulAiNtreavy Machinery 19500 Crec9t Card Charge 09/05/2013 Naha; Equipment Company NV. 84302…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf
EFTA01527025
Dataset 10
2007-11-01
11p
2,153w
…Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/0cmt/USD3494,26/Bnf/Eur2307.69 Trn: 7363400331Fx Cheek 1170 Fedwire Debit Via: Wells Fargo NA/121000248 A/C:
Foley Exchange
Llc Imad: 1129B1Qgc030007222 Trn: 0846700333Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Daniel Nardello Nardello CO Linea York NY 10036-5902 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=Tt60722733400086 Bbi=/Time/16:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf
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