📄 Extracted Text (311 words)
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01
jEFFREY E. EPSTEIN
Itylemoran aim
To: Janet, JP Morgan
19.:7:,
Re: Jeffrey Epstein
Acconnt 4
*.***********A4**44 **4***iy***..************************:**
Please wire Nine Thousand Two Hundred Forty One Dollars and 00/100
• .:($9.,241:00) froth the above account to:
"Bank Name: Re ions Bank
'1 ABA.
Account name: Kraus — Manning, Inc.
-Account
"Reference: . 'ESJ —Mechanical Building
ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page
1 of 4
EFTA01587726
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.02
JEFFREY E. EPSTEIN
Memorandum
Re: Jeffrey Epstein
Account #
.k.%******** .****,1***********.*********.
Piease,#ire Five Thousand Three Hundred Twenty Dollars & 00/1.00
($5,320.00)
from the above account to:
" For credit to: 'First Bank
54
'For fin-Wet credit to: Stephen, Auguste
Account #:
Reference: Req # 19 - Office Building
EFTA01587727
ID: 036907292358467 DATE: 07/29/2009 03:51:00 PM DID: 8887316607 CSID: Page
2 of 4
JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.03
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
.'M'AV
Fran= Harry BeJler
Pate;. Stijy.29, 2009 I
Re:. le ley Epstein
Account #
.§**tiit***ki6ic*****4=.***************************.****”4:*****.
Please, wire Thirteen Thousand Four Hundred Ninety Seven Dollars and
86/100
(S131497.86) from the above,account to:
Bank Name: Banco Popular
ABA 4:
Account name: DaVid H. Gott
Account #:
Reference: LSI Au Conditioning
EFTA01587728
ID: 036907292058467 DATE: 0712912009 0151:00 PM DID: 8887316607 CSID: Page 3
of 4
JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.04
.7 LFFREY E. EPSTEIN
Memorandum
Janet, JP MorQ:an
:Harry Beller
July 29, 20.09
.Jeffrey Epstein
Account # 739-1104138
**y.!i(***************gty051**51.4;44..************Ai*****.
Please wire One Hundred Fifty Thousand 'Dollars and 00/100. (S1517,009,99)
from .the
above account to:
Bank. Name; Wachovia Bank
Jacksonville, Florida
EFTA01587729
ABA
...APcount name: Burman„ Craton, Luttier & Coleman, LLP
Trust Account 4
Please call Bel.la Klein with the Fed. Reference number at II •
ID: 0369072058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 4
of 4
EFTA01587730
ℹ️ Document Details
SHA-256
07a2d28f1fe0f1d47969407615f55f949769c092059610d0dd76fbeb55af4ede
Bates Number
EFTA01587726
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0