📄 Extracted Text (271 words)
JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01
Financial. Trust Company, Inc.
Memorandum
TO -. Janet
LIP Morgan.
kerma:, 7 urea K.Indyke
August 6, 2009
Rc: Account # ;
Account
,K.********.,1,***.n ******7.****4.4*uw.
Please transfer One Million D9llars ($1,000,000) from the above account
to
,TOtey,. E Epstein p Morar), account #
Please call barren Indykeat 6467,8624817 with auk questions.
EFTA01587705
ID: 036908062186273 DATE: 08/06/2009 06:23:00 PM DID: 8887316607 CSID: Page
1 of 3
JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02
JEFFREY E. EPSTEIN
Memorandum
Re: Jeffrey Epstein
Account # 739-11.9.138
4.±±11z;„1;.q:*:c*.4.-*?;i*?;< 4--****'*-
PLease. wire Four Thowiand Eighty Eight bollars ana 00/00 ($4,088:00)-
fiOti: the above' --
account to!
Bank nalne citizens Bank
1776 Ivrassachusetts Avenue
MA 02420
ABA #.1 . . 211.0 70 175
Far the account of: Hasan-Uddin. Khan
ACCQ unt
EFTA01587706
Reference: June Invoice.
E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet.
Thank you. •
ID: 036908062186273 DATE: 08106/2009 06:23:00 PM DID: 8887316607 CS9 Page 2
of 3
JI-11 I-INANC I AL SPONSORS Aug 6 2009 14:27 P.03
JEFFREY E. EPSTEIN
Memorandum.
iS Janet, Jr Iviorgan
From: Darren Indyke
.. Date:: August, 6„ 2009
Re: Jeffrey Epstein
Account #
gop 14* 4. 40;4 )1<.* ;iq ;1..* **1.144,P;,. :V* 5f. )4-
EFTA01587707
Please wire Four Hundred Thousand Dollars and 001100 ($400;000:00) frbin
the above •
account to:
Bank Name; Wachovia sank
Jacksonville, Florida
ABA # 063000021
..Account name: Burman,. Critton, Luttier & Coleman, LLP
Trust Account 4 .
Please email Bela Kleinand Richard Kahn with the Fed Reference
ninThiber.
ID: 036908062186273 DATE: 0810612009 06:2100 PM DID: 8887316607 CSID: Page 3
of 3
EFTA01587708
ℹ️ Document Details
SHA-256
3dc58f350ae11aabc4d1d2eff150bd0d4557dfcd3ce4b04f98c5f8ce9d9cd305
Bates Number
EFTA01587705
Dataset
DataSet-10
Document Type
document
Pages
4
Comments 0