📄 Extracted Text (524 words)
..IPM FINANCIAL SPONSORS Sep. 9 2009 16:43 P. 01
JEFFREY E. EPSTEIN
Memorandum.'
To: Janet, JP Morgan,
Harry Beller
Date: September 9, 2009
Re: Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars 010 000) from the above account to:
.For credit to: Firstr4.pic, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: .-
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account #:
EFTA01587644
ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page
1 of 6
JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P. 02
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
Harry Beller
Date: September 9, 2009
Re:. Jeffrey Epstein
ACCOUnt #.
Please wire Nine Thousand Ninety Eight Dollars and 49/100 ($9,095.49) from
the
above account to:
Bank Name: Banco Popular
ABA #:
Account name: .Biaimpact, Inc.
Account #:
Reference: LSJ..6-15-09
EFTA01587645
ID: 036909092668119 DATE: 09/0912009 08:40:00 PM DID: 8887316607 CSID: Page
2 of 6
JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
SePtember 9,'2009 •
Re: Jeffrey Epstein
ACCOLIM #
Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 .
(021,186.51) from the above account to:
For Credit to: JP Morgan Chase Bank
ABA #: 021000021
For credit to: The Bank of Nova Scotia (Scotiabank)
Account #:
For further credit to: caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account #: •
Reference: LSJ - 4500 gallons diesel & 3900 premium fuel
EFTA01587646
ID: 036909092668119 DATE: 09/0912009 08:40:00 PM DID: 8887316607 CH: Page 3
of 6
JPM FINANCIAL SPONSORS Seri 9 2009 16:44 P.04
JEFFREY E. EPSTEIN
Memorandum.
Janet, JP Morgan
From: Harry Beller
Date: ,S4terrilzer:9, 2009
Jeffrey Epstein
/Ai:6count #
Please wire Three Thousand Eighty Dollars 00/100 ($3,080.00) from the
above
account to:
Bank name: .First Merchants Bank
Routing Number:
',Beneficiary Name:. Commerce National Bank.
Account. #: .
For the account of: Myers Schmalenberger Inc,
EFTA01587647
Account #:
Reference: LSJ LLC - Invoice # 2090588
Please email Richard Kahn with the Fed Reference number.
ID: 036909092668119 DATE: 09/09/2009 08:40:00 PM DID: 8887316607 CSID: Page
4 of 6
..IPM FINANCIAL
SPONSORS
Sep 9 2009 16:44 P.05
JEFFREY E. EPSTEIN
Memorandum
EFTA01587648
TOE-. Janet, JP Morgan.
From: Harry Beller
Date Sep►tember.9, 2009 •
Jeffrey Epstein
Account #
Please wire Seven Thousand Dollars 00/100
07.000.00) from the above account tO:
Bank
name: Nexity Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For.the account of Calypso Realty, P.C. Escrow
Account #:
Referenee: Lafayette Contractors Lease — 9115/09 — 3/15/10
Please email Richard Kahn with the Fed Reference
number.
EFTA01587649
1D: 036909:092668119 DATE: 0910912009:08:40:00 PM DID: 8887316607 CSID:
Page 8 of 6
JPM FINANCIAL SPONSORS Sep 9 2009 16:44 P.06
JEFFREY E. EPSTEIN
Memorandum
Jane% JP Morgan
From: Harry Beller
Date' eptember 9, 2009
. .
Re: Jeffrey Epstein
EFTA01587650
Account #
Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from
the
above account to:
Bank Name: Banco Popular
ABA #:
Account name: David H. Gott
Account #:
Reference: 8-23-Q9
EFTA01587651
ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page
6 of 6
EFTA01587652
ℹ️ Document Details
SHA-256
1a874ba988388e5f894ff9741d660bafa8e6ca8ba64caea8c275ba23053f601e
Bates Number
EFTA01587644
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0