📄 Extracted Text (669 words)
3PM FINANCIAL
SPONSORS
Aug 12 2009 15:27 P.01
JEFFREY E. EP STEIN
IVIemolandurn
Jo: famet, JP1\4°ton
Harry Seller
.Date: Augut 12, 2009
Re: Jeffrey Epstein Account .#
Please wire Three Hundred Dollars and 68/100 ($300.68) from the above
account
to:
Bank Name: Banco Popular
ABA #:.
. _Account name: David H. Gott
Account #:
. Reference: . LS]. 8-4-09
ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page
1 of 8
3PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.02
EFTA01587687
JEFFREY E. EP STEIN
Memorandum
To: Janet, JP Morgan.
Prom: Harry Beller
oit
Date: August 12,200
Re:.. Jeffrey El ks
Account #
4.4.4.1.********** ***************************************$****
Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/1;00
($4,283.29) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thottias,USVI 00801
A.d3A#:
Accountname: Caricement
'Account
EFTA01587688
ID: 036908:122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page
2 of 8
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.03
JEFFREY E. FP.STEIN
Menioranduth.
To. Janet, JP morgiiii
From: Harry Beller
Dale: August. 12, 2 1 09
Re:' Jeffrey Epstein
A0600,trt-#
Please moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from
the
above account to:
Bank Name: Regions Bank
ABA 4:
AcCounill!Illillaus — Manning, Inc.
Account 1:
Reference: LSJ — Mechanical Building Inv # 77142.1
EFTA01587689
ID: 036908122266802 DATE: 08/1212009.0720:00 PM DID: 8887316607 CS.FD: Page
3 of 8
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04
JEFFREY E, EPS'TEIN
Memorandum
TO: Janet, JP Morgan
From: Hairy Belier
Date: August 12, 2009
Jeffr6, E
Account #
.Please.iii-ire Five Thousand Five Hundred Forty Five. Dollars 00(100
($15..45.0.0) from
tii:abCive account to:
Bank name: First Merchants Bank
-R-Onting Number:
Beneficiary Name', Commerce National Bank
Account #:
For the account of: Myers Schrnalenberger Inc.
Account #:
Reference: LSJ LL C - Invoice # 2090455
.1-)..lease.email Richard Kahn with the Fed Reference riumber..
EFTA01587690
ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page
4 of 8.
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05
JEFFREY E. EPSTEIN
Memorandum
T . William Doherty, JP Morgan
From: Hany Beller /1-ifir—
Date: August 12, 2009 .
Re: JP Morgan Account #
leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,-
00) from the
above account to:
Bank n Popular
ABA #:
Local Routing #:
Account name: Bluestone Services LLC
AcCourit #:
Reference: LSJ Office Pavilion Terrace Ceiling Requisitions ## 1
EFTA01587691
ID: 036908122266802 DATE,: 08/12/2009.07:25:00 PM DID: 8887316607 CSID: Page
5 of 8
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.06
JEFFREY E. EP STEIN
Memorandum
To Janet, JP Morgan
From: Harry Beller
Date: August 12, 2009
Jeffrey Epstein
ACcoUnt #
***:*104 *40c*************.******$*.************************************
Please wire One Thousand One Hundred Ninety Eight Dollars and 00/100
($1,198.00) from the above account to:
Bank Nanie: Bank. of America
.026009593
'Adoonnt name: NCenah Foundry Company
'Account #:
Reference: 1,Sj —Job # 19184
EFTA01587692
ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page
6 of 8
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.07
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Barry Beller
Date: August 12, 2809
Re: Jeffrey Epstein
Account #
*************************************************4.4*****************4,*4
Please wire One Thousand One Hundred Dollars 00/100 ($1 10Q.C1Q) frotrri
the above
account to:
Bank name: Nexity Bank
Routing Number: 062006330
Benefic' • Merchants Commercial Bank
AcCount #:
For the account of: Dennis Boone
Account #:
Reference:. LS:f LLC - Invoice # LSJ 0003 — Villa Bath
EFTA01587693
Please email Richard Kahn with the Fed Reference number.
ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 887316607 CSID: Page 7
of 8
JPM FINANCIAL SPONSORS Aug 12 2009 15:29 P.08
JEFFREY E. EPSTEIN
IvIernorau.dum
To:. Janet, JP Morgan
From: Harr Beller
Date: August 12, 20
Re: Jeffrey Epstein
AccbUnt #
Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above
account
to:
EFTA01587694
Bank Name: Banco Popular
Red Hook
St. Thomas
02) 606674
Account name: Michael 3. Glidden Inc.
Account #:
Reference:... Reg # 4 —Offide Building
ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID: Page
8 of 8
EFTA01587695
ℹ️ Document Details
SHA-256
2d33495402aacff27aa3f7e5b42522103a1c4221dbb03149fdc5266cd462cf75
Bates Number
EFTA01587687
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0