📄 Extracted Text (376 words)
JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01
JEFFREY E. EPSTEIN
Ivlenaorandiun
To: Janet,. 'JP Morgan
Harry Beller
Date:.. Augusl 12,2 09
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100
( 3,298.75)
froth above account to: •
Bank name: Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA # 021502011
For Further Credit to: The de.lough Group, PC
2200 tstate Staabi
St, Thomas, VI 00802
Account #:
Reference: fay # 2008,21.5
EFTA01587696
ID: DATE: 08/12/2009 51:00 PM DID: SID: Page 1
of 4
JPM F NANC I AL SPONSORS Aug 12 2009 15:51 P.02
JEFFREY E. EPSTEIN
MerrioranAurn
To; Janet, JP Morgan,
From: Harry Beller
Date: August 11, 20
Re Jeffrey Epstein
Account #
4_ .,,*.****)i,***1.1.1,4$4,******4_44,*************************************
Please wire transfer Two Thousand Eight.Hundred Eight DoliarS & 361100
($2;80836) •
froin the above account to:
Bank name:, Colonial Bank
West Pahn Beach, FL 33409
ABA #:
For credit to: Environmental Technology Control Inc,
EFTA01587697
Account #:
Reference: Jeffrey Epstein - NEC phone upgrade 50% - InV0i0e iititUbet
74578"; •
I'D: DATE: 08112/2009 07:51:00 PM DID: a1D:
Page 2 of 4
JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03
JEFFREY E. EPSTEIN
Mei-nor agduin
To: Janet, JP Morga
From: Harry Baer
Date; August 12, 2109
1.e: Jeic ey Epstein
Account #
EFTA01587698
Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100
($6561.74) from :the above aocount to:
Bank Name: Bank Atlantic
ABA 4: 2.67083763
Account name: W. Chester Brewer, Jr., P.A.
. Accour4 #:
Reference: Jeffrey Epstein
ID:I DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3
of 4
JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04
EFTA01587699
Memorandum
From; Jeffrey Epstein / COUQ Foundation
EFTA01587700
To: William Doherty @ JP Morgan
Date: August 11, 2009
Re: The C.Q.U.Q, Foundation A/C #
EFTA01587701
lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..03) from
the
apV.e.aCConnt to: •
*4m: Wachovia Barilc,N.A,
ROuiing #: 063000021
" Account g;
Account Name: One Clearlake Centre, LLC
EFTA01587702
Reference: The Florida Science Foundation — Invoice 1404
Please call me if you have any ciuestions and to let the 16,61.1., the
Fed Reference
number.
EFTA01587703
ID: IM IATE: 0811212009 '0151:00 PM DID: CSID: Page
4 of 4
EFTA01587704
ℹ️ Document Details
SHA-256
9cd222bf969b64c2a4d90015e7e3accb96bb742697b6e30f1f8648e0ab2898b5
Bates Number
EFTA01587696
Dataset
DataSet-10
Document Type
document
Pages
9
Comments 0