📄 Extracted Text (315 words)
JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.01
JEFFREY E. EPSTEIN
Memorandum.
re • William, JP Morgan
From: Harry Beller
Date• December 17, 2009
jeffrey Epstein
Account #
********************************************************************50**
Please wire Twenty Five Thousand Dollars & 00/00 ($25,000.00) from the
above account
to:
ABA.Routing.# .
Bank: Bank of America
A/C #:
Account Name; Laxly Visoski
Reference.: Promissory Note
---11NIIIIIIIIIIIIIIIATE:12/17/2009-.0504:00 PM DID: CSID: Pagel
of 4
..IPM FINANCIAL SPONSORS Dec 17 2009
12:10 P.02
EFTA01587429
JEFFREY E. EPSTEIN
Memorandum
Janet; Yp Morgan
Froth! Harry Beller
Date: Pecember 17, 2009
Re: Jeffrey Epstein
..Account
Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00
(S10,71.0.00) from the
above account to:
•
Bank name: Citizens Bank
1776. Massachusetts Avenue
LexingtOn MA. 02420
ABA..'
For the aC.count of:. Hasan-Uddin. khan
Acconfit #: :
Deference; September & October Invoices
Please email Bella Klein &Rich. Kahn with the Fed Reference
number, ..Thankyou.. .
EFTA01587430
t:'S/17/2009'051)4" :'00T-VDIDIn7316607.CSIp: - Pagel.of-4
a 46 .P.MANANOVIW—vr,..."..anmun
JPM FINANCIAL SPONSORS Dec 17 2009 12:10
P. 03
JEFFREY E. EPSTEIN
Memorandum .
To; Janet JP Morgan
Froni: Harry Beller 7
,.Pe.enal3er 17, 2009
Re: Jeffrey Epstein
Account #IIIIIIIIIIIIIII
Please..wire Two Hundred Twenty Four Thousand Dollars and 00/100
(V24,090-00) from
the.above account to: •
Bank..N'ame: WaOhoiria Bank
JaClponville, Florida
:ABA g
AOcour:11 name: Burman, Critton, Luttier & Coleman, LLP
Trust Account # leallifilliMm
Please call Bella Klein with the Fed Reference number at
EFTA01587431
la DATE: 12/17/200905:04:00 PM DID:' CSID: Page
of 4 Ih
JI-11 I- I NANC I AL
SPONSORS
Dec 17 2009 12:10 P. 04
JEFFREY E. EPSTEIN
Memo_randum
To: Janet, JP Mot'
From: Hai Ty Beller
Date: December 1"7,2009
Re;. Jeffrey Epstein.
Account I.
EFTA01587432
Pie e Wire One Thousand Five Hundred
Dollars and 00/100 ($1500.00) from the
above account to:
Bank Name: Banco Popular de
Puerto Rico St Thomas, USVI 00802
AccOunt name: Phil P Britton
Account
.. Reference: Master Bath 15-400
— Req #3
EFTA01587433
ℹ️ Document Details
SHA-256
3e3fbbb26ea31715236d608d6a25d9bd43f79b68c7da2da3e2417ef63a3e88bd
Bates Number
EFTA01587429
Dataset
DataSet-10
Document Type
document
Pages
5
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