EFTA01587887.pdf

DataSet-10 3 pages 193 words document
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📄 Extracted Text (193 words)
JPM FINANCIAL SPONSORS Apr 3 2UUY 1U: {4 N. U I JEFFREY E, EPSTEIN Memorandum - Td:-. 'William Doherty,TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account *********t****4_io_ v***xot************************qc***$******.*****.**********_ • Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Reference number at EFTA01587887 in.nsionincsino 41312000 9:51:12 AM ICentral Daylight Time] DNIS:595870045 CSID: User:035PICEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Apr NUY JEFFREY E. EPSTEIN Tel Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 3,,.;009 Re:. JP Morgan Account # ■ ***************************4.*****44*****************id****4;*********** Please wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number. in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046 CSID: User:036PB CEOINIM 1 Pg 2 of 2 EFTA01587889
ℹ️ Document Details
SHA-256
0bd493e52dd83107df605a67c9a09fe70d51ffa6389182c807f9731809354e60
Bates Number
EFTA01587887
Dataset
DataSet-10
Type
document
Pages
3

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