👁 1
💬 0
📄 Extracted Text (497 words)
JPM FINANCIAL
SPONSORS
Nov 4 2009 15:02 P.01
JEFFREY E. EP STEIN
Memorandum
T9: Janet, JP Morgan
From: 1.4'12-tr-
. Date! „ Norml*..4,2009
Jeffrey E •
Account #
Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from
the aboVe account to:
For Credit to: Wachovia (Royal P13 Office)
. ABA #:
For the account #: Plant Dynamics, Inc,
. Account #:
Refeienee: Invoice # 644
initiatoes Name & Eau Stamp Initistor's Signature
Authorizer's Nance & Eat Stamp Authorizer's Signature
EFTA01587525
Client/-
Caller Name: jarp.jfetz4-
Client
Telephone: _194 ip— Vpi —4 Tisi Li
Call sack
Name' PI 1111 iiif OJI
Call sack
Signanur I 1
Call
'Beck Date/Time t 11 11,41 2_,'S c 0,t
cmwol9wHoldmmwo
Obtained
D I Not Applicable
DDA Overdraft Approval
, Obtained
Q Not Applicable
10369q043583171 DATE: 11/04/2009 07:58:00 PM DID: 8887316607 CSID: Page
1 of 5
,IPM FINANCIAL
SPONSORS
Nov 4 2009 15:02 P.02
JEFFREY t. EPSTEIN
Memorandum
To: lanet, JP Morgan,
From: Harry.' Seller
Date_.... lo;,F6nber 4, i909
Jeffrey E •
Account #
*4********************************** *****************$*
Please wire One Thousand Dollars 00/100 01,000.00)
EFTA01587526
from the above
account to:
Bank name: Nexity Bank
P onting.Number:
„,BerieftekaT Name-, Merchants Commercial Bank
Account.:..
For the account of: Dennis Boone
.Account #: 30000954
Reference: LSJ LLC —
Invoice # 4 — Kitchen FlOok •
Please email Richard Kal-in with the Fed Reference: number,
036911:043583171bATE: 11/04/2009 07:58:00 PM DID: 8887316607
CSI'D age 2 of
5 •
..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 03
JEFFREY E. EPSTEIN
Memorandum
i)oheriy, JP Iorgari
EFTA01587527
From: Harry Beller
Date- November 4, 2009.
Re: JP Morgan Account #
1? e se uvire Mile Thousand. Five Hundred Dollars 0Q/100. (59,500.00)
from t40 aboyp
account to:
Dank name: JP Morgan.
ABA #:
Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3
Account #:
ID: 036911043583171 DATE: 11/04/009 07:58:00 Pm DID: 8887316807 C81)b: Nge
of •5
JPM FINANCIAL SPONSORS Nov 4 2009 15:03 P.-
04
JEFFREY E. EPSTEIN
Memorandum
EFTA01587528
To: Janet, JP Morgan
From; Harry Belier
November:4, 2009 .
Jeffrey Epstein
A.c;count #
1,4.3,****************H***
Please wire Fourteen Thousand Three Hundred Eighty Eight Dollars &
00/100
(514088.00).froni the above account to:
For Credit to: JP Morgan Chase Bank
ABA 4:
ror credit to: The Bank of Nova Scotia (Scotiabank)
Account. #: 1058501
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
.Account #:
Reference: LSJ — 3000 gallons diesel & 2400 premium fuel,
—I f (1456.1 ' DAT /041200 '1'.) 715 8 0(1410 ID: '888731607 CSIO: Page 4
of Tel V IF • .
..IPM FINANCIAL
SPONSORS
Nov 4 2009 15:03 P. 05
EFTA01587529
JEFFREY E. EPSTEIN
Memora,nduni
To: pob.eity, P Morgan.
From: Harry Beller
Date;_ November 4, 2009
Re: JP Morgan
AecOunt #
P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from
the above account
to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm .Beach, 33409 •
• ABA #:
Accoun , Goldberger, Richardson & Weiss.
Account #
EFTA01587530
/04120n 675H0N DI D:8867316607CSID:
EFTA01587531
ℹ️ Document Details
SHA-256
4f46e8562a4cfb64dc23f1e15a3291c8c8a92d98db6dc92ee0053e8c7c60646f
Bates Number
EFTA01587525
Dataset
DataSet-10
Type
document
Pages
7
💬 Comments 0