EFTA01587581.pdf

DataSet-10 3 pages 227 words document
V15
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📄 Extracted Text (227 words)
”IPM FINANCIAL SPONSORS Oct 2 2009 15:31 P.01 JEFFREY. E. EPSTEIN Memorandum To: William Doherty, JP-11Mlorgan Harry B eller Dee'. - OCiober 2. 2009 J,P Morga . A.ccount. ?!0!q:.=1=1?- 1 . :*=. ? . ******* , *****pp***************** . • ***. _ • • %.:i.:i....i;* Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.5$) the above account to: sank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 'ABA '#: 067009646 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. EFTA01587581 ID: 036910023061576 DATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 2 2009 15:32 P.02 JEFFREY E. EPSTEIN Memorandum Janet, JP MOrga.n arty Beliei October 2, 2009 'Je.ff Ad6pun *****************Ii:**:*****************************__ I . , .*****I 7•******** . I • I • • wire .Nine.Thousand_ Seven Hundred Twenty Two pollus..a.hd.- 00/00.1.$9.,722,99.)... fron-i the. above account to: Bank name; Citizens Bank 1776. MassachuseEts Avenue Lexington MA 02420 -ABA #: 2]. .to "Cl 17,5 For the account of: Hasa.n-Uddin. Khan EFTA01587582 .-.A6Ourft #: 1314028283. ,Reference: August Invoice Plee email Sella l lein & Rich Kafiri with the Fed Reference dumber Thank you. ID: 036910023061576 DATE: 1010212009.0T27:00 PM DID: 8887316607 CSID: Page 2 of 2 EFTA01587583
ℹ️ Document Details
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2e36ee8a09da0745c12bdc48fcedb3f19b8ade70635efff51ca9074664b894ee
Bates Number
EFTA01587581
Dataset
DataSet-10
Type
document
Pages
3

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