EFTA01587306.pdf

DataSet-10 3 pages 206 words document
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JPM FINANCIAL SPONSORS Feb 10 2010 12:25 P.01 02/101203.0 12.29 19735971174 PAGE 91 JEFFREY E. EPSTEIN error du To: Janet, JP Morgan From: Darren Indyke 'wwts), Date: February 10, 2010 Re: Jeffrey Epstein Account ********************************************************************** ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclosure Defense Fee Agreement Please email Richard Kahn. with the Fed Reference number. EFTA01587306 ID: 036002:105265101 DATE: 02/1012010 05:18:00 PM DID: 8887316607 CSID: Page 1 of 2 „WM FINANCIAL SPONSORS Feb 10 2010 12:26 P. 02 - .02/1.012010 19735971174 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Darren Indyke Date: Pebniary 10, 2010 Re: Jeffrey Epstein Aemint # ***************************m******************14**************I******* Please wire One Hundred Twenty Seven Thousand Six Hundred Ninety Four Dollars and 60/100 ($127,694.60) from the above account to: Bank Name: Wachovin Bank Jacksonville, Florida EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607 CS.ID: Page 2 of 2 EFTA01587308
ℹ️ Document Details
SHA-256
3fb63924a2ab4fc01c13405c43fac0d04be994ddc06a7523e0c59097c03c3193
Bates Number
EFTA01587306
Dataset
DataSet-10
Type
document
Pages
3

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