📄 Extracted Text (376 words)
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01
JEFFREY E. EPSTEIN
Memorandum
To: !z. William Doherty, JP Morgan
From; Harry Seller
pae: August 5, 200.9
,TP,Morgau,
Account # ■
i*"*"********* 7 * ** ************************
Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above
account to
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm? FL 33409
ABA #:. 0.67.014466
Account name: Atterbury, Goldberger, Richardson & Weiss
EFTA01587709
ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page
1 of 5
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.02
JEFFREY E. EPSTEIN
Memorandum
Jgtiet. JP Morgan
..Harry Beller
August 4, 2009
Re: Jeffrey Fpkein
Account #0010.0.1
************
***,104,;,***440*
Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above
account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
AcCoUnt
Reference: August 3'1 invoice
EFTA01587710
ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page
2 of 5
JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.03
JEFFREY E. EPSTEIN
Memorandum
Date: • August 4„ 2009
I
Re Jeffrey psteiii
Accoun
Please wire Two Thousand Three Hundred Twenty Five Dollar s and 811100.
fi;Qin the ahoye.aCcount'td:
Ba4'Naine: Banco popLilar
: ABA : 021502011
'Accdunt name: DaVid I-I. Gott •
Account #:
Reference- , LSI 7728-09, 7-30-0,9 &
EFTA01587711
ID: 03690.8052169112 DATE: 0810612009.07:60:00 PM DID: 8887316607 CSID:
Page 3 of 5
JPM FINANCIAL
SPONSORS Aug 5 2009
15:53 P. 1_14
JEFFREY E. EPSTEIN
Memorandw
Re: Jeffrey Epstein
Ale.Courit
,1=4,-***M*14********4:444.:**** •
• Please-Wire Thirteen Thousand Four Hundred Fifty Two Dollars &
09/100 (513,452.0.9)
frbm the aboire account to:
ABA Routing # 063000021
Wacitovia Bank
A/C #:
Account Name: American Export Company
EFTA01587712
Reference; LSJ Quotes 8907160 & R907311
ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID:
Page 4 of 5
JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.05
JEFFREY E. EP STEIN
Memorandum,
Re; 1.13..Mor an
Account
' -4.PY**2ii**** g - *51.1***)•plr4r*******6.4********
EFTA01587713
Please wire Two Thousand One Hundred Fifty Dollars & 00/100 ($2,150.00)
from the:
above. account..to•
—Bank PNC Bank
pittsbi4rgh, PA
.. ABA g: .043:000096 ..
For' credi - Solutions LLC.
ACcount #::
Please call Rich Kahn with. the Fed Reference number.
ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page
8 of 8
EFTA01587714
ℹ️ Document Details
SHA-256
2f2368d8af276a553cde2f31517b35748b1da6325812be113b70d5eb793c6459
Bates Number
EFTA01587709
Dataset
DataSet-10
Document Type
document
Pages
6
Comments 0