📄 Extracted Text (341 words)
JPM FINANCIAL SPONSORS Dec
29 2009 14:20 P.01
JEFFREY E. EPSTEIN
Memorindilm
:William, JP Morgan
From: Harry Beller /
Pate: Decei-nber 29#X0..09 •
Re: Jeffrey Epstein
..AecOunt
***********************************************************************
Please wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92)
from the above
account to:
ABA Routing #
Bank Wachovia Bank
Aceolint Naine: American Export Company
Reference: LSJ Invoice R91229-1
EFTA01587411
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..IPM FINANCIAL SPONSORS
Dec 29 2009 14:20 P.02
JEFFREY E. EPSTEIN
Janet, JP Morgan
Froin: Harry 1,eller
Date: , December 29, 2002
Re:
JP Morgan
Account # 739-110438
Mernayanduna
Please Thirteen Thousand Eighty Seven Dollars and 20/100 (513.,087.,29) from
the
above account to:.,
:Bank nanie: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
For credit to: AB's LLC
Ar6ount #
Reference: Zorro Ranch Inv #1094
Pledse Call:Rich Kahn with the fed Reference number.
10: 6369149450725Z DA1E:12/29/2003:0714:00 PM D01 1887316607 cEr.. Page 2
-
-
.KKAI Maier
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JI-11 I- I NANC I AL
SPONSORS
Dec 29 2009 14:21 P. 03
EFTA01587412
JEFFREY
E. EPSTEIN
Memorandum
Janet, SP
Morgan 1
. From: Harry Beller ,/
Date: ., December 29 2009
Re: Jeffrey Epstein
Account # 739-110438
9,
olt**************************i**!;,x****Ni**************.w******11444******__
Please wire. Eleven Thousand Five Hundred Thirty Four Dollars &
50/100
(11,534.50) from the above account to:
Bank. Name: Banco Popular
ABA #:
Account name: Pro-Tekt Services
Account. #:
EFTA01587413
Reference:. L, J LLc Master Suite — Req #1 &
Me6hanica.I Building Req #1
036912294507252.DATE.12/29/2009 7:1:4:90 RV DI a-88M1'6a17 CS1D:"" P80 3
of
..IPM FINANCIAL
SPONSORS
Dec 29 2009 14:21 P. 04
JEFFREY E. EPSTEIN
Memo.randuw
EFTA01587414
From: lian7 Beller
Datp: _ Peeembet 29, 2009
Re: Jeffrey Epstein Account # 739-11.0438
Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100
($2,916.50) from
the above account to:
,Baplc name: Nexit Bank
_Routing Number:
Account #.; Name: , Merchants
Commercial, Bank
For the account of: Calypso Realty, P.C.
Escrow
.Account
#:
Lafayette Contractors — January 2010 rent
. • Please email. Richard Kahri with the Fed Reference number.,
"", :la03612294507252•DATE12/29/.2009 10714:00 1PVD1D18873166FCSID: Page-4-of
EFTA01587415
ℹ️ Document Details
SHA-256
547a42bce990c725f59d46a0281c06e71600f566961faa03726a7ff631072122
Bates Number
EFTA01587411
Dataset
DataSet-10
Document Type
document
Pages
5
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