EFTA01587306.pdf
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📄 Extracted Text (206 words)
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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