EFTA01587390.pdf
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📄 Extracted Text (340 words)
JPM FINANCIAL SPONSORS
Jan 6 2010 15:50 P.01
JEFFREY E. EPSTEIN
Memorandum
Re: Jeffrey E stein
Account
ox!p*.*****Ii t ****.t***********7_
ii*******************************.*******
Please Wire One HUndred Sixty Nine Thousand Five Hundred Eighty Six
D61lars and
920 0 Q,.($1..P,W.92) ftop..1 the above account to:
Bank Name: WachoviaBarl
Florida...
ABA 4
Trust M06104 # Burnlan,-Ci-itfon, Either & C616Man,
Please call Bella Klein with the Fed Reference number at
646-862-4811
EFTA01587390
7tH16-061664841'74f.DA701/0872t17(18'.-
44:p0PlkDIDA'8873 16607"CSID:-
iluab
JPM FINANCIAL
SPONSORS Jan 6
2010 15:50 P.02
JEFFREY E. E STEIN
emorand
To: illiam Dohe Morganq
FrOrn: Harry Beller
Date: January 6, 20 0
Re pMorgan
Account 4
**************************Id ..;lei.*****.i.**44*******
Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100
01,97040) from
the above account to:
Bank: SunTrust sank, South Florida
Account; 501 S. nagier Drive West Palm Beech, FL 33401
Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A.
Account it; 03g1020303301
/cidA13.outirjg:. 061.000104
EFTA01587391
ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:5: 868731'6607 CSID:.Page
of 4 •
JPM FINANCIAL
SPONSORS Jan 6 2010
15:50 P.03
JEFFREY E. EPSTEIN
Memoranduin
to: Janet, JP
Morgan
From; Harry Geller
Date: January 6, 2010
Re: JP Morgan .
Account #
Please 'wire SeVenty Five Thousand Five Hundred Fifty
Seven Dollars & 901.100
(575,557.90)-fr6in the above account to:
Bank name: Sovereign Bank
61 Arlingten Street
B.osfon, MA .02116
ABA #:
'For credit'to: Martin G. Weinberg, P.C.
EFTA01587392
(IQLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
I 0.' • n•. ,\.. r. .111,.,111 • • .
ID:'0360Q1.0646.41741 DATE: 01/(612010-08'.4.00-PRDID:
R8731'6607 Pa•Oel'of"4•
JPM FINANCIAL
SPONSORS
Jan 6 2010 15:50 P.04
JEFFREY E. EPSTEIN
Memorandum
Wi.Wain Doherty, n-/ Morgan
From:Harry Beller
hritiary- 6,
Re: Jeffrey Epstein
EFTA01587393
Account #
Please wire Forty Nine Thousand. One Hundred Forty Four Dollars
& 42/100
($49,144.42) from the above account to:
-Bank-tianie Waeho'via Bank NA '214'1.-
Ioana Street
Jacksonville, FL 32202.
ABA #;
For the account of: Black., Srebnick, Kom.apan
& Stumpf, P..A
Account #: Trust Account #2:
Please call Rich Kahn with the Fed. Reference number at
646-862-4811
ID: 0360'0106441741 DATE: '01/06/2010 08:44:00
668731'6607 CSID: Page
EFTA01587394
ℹ️ Document Details
SHA-256
40f9cce7f7a1b0dca33d54e725a26911601c6fb444e8c1feab6c3acd6a0e0ffb
Bates Number
EFTA01587390
Dataset
DataSet-10
Type
document
Pages
5
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