📄 Extracted Text (595 words)
JPM FINANCIAL SPONSORS Jan
12 2010 14:57 P.01
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
f. rprm Larry Beller
f)a/e: January 12, 2010
Re: ., JP Morgan. Account #
4:m***,.=1,**************”**********4.***********************fl
Please Wile Forty Thousand Dollars 00/100 ($40,000.00) from the above
account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA .
Account name: Atterbtiry, Goldberger, Richardson Weiss
ACcOurit 4:
'Rderence: ftiture Trust Account
EFTA01587369
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page
1 of 7
JPM FINANCIAL SPONSORS Jan 12 201 0 14:58 P. 02
JEFFREY E. EPSTEIN
Memorandum
TO: .,Tinet,' JP Morgan
Fro/4; -Rn
Late:. January 12, 2010
Re, Jeffrey Epstein
AcCOunt #
* icn***********.**********re smi cq s****1.***********ep4,4*******.
Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00)
from the
".. above account to:
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA 4
Alucli1111.11Burman, Critton, Luttier & Coleman, LI1).
Trust Account #
Please call Bella Klein with the Fed Reference number at
EFTA01587370
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page .
2 of 7
JPM FINANCIAL
SPONSORS
Jan 12 2010 14:53 P.03
JEFFREY E. EPSTEIN
Memorandum.
To Doherty,-JP Morgan
Front Harry Beller
Date; January 12, 2010
JP Morgan
Account 4
?kek
wire Forty Thousand Dollars 00/100 (540,000700) from
the aboye account, to:
Bank name; . Grand Bank .
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 3.3409.
ABA.4'
Account name: Atterbury, Goldberger, Richardson & Weiss
Account 4;
EFTA01587371
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID:
Page 3 of 7
JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04
JEFFREY E. EP STEIN
emorandum
To: Janet, JP Morgan
Harry Be1.11-.
Dat- January 12, 2010
Re: Jeffrey Epstein
Account #
Please wire Four Hundred Thirty Six Dollars & 37/100 ($436.37) from the
above
account to:
For 'credit to: Chase Bank
ABA #:
EFTA01587372
For further credit to: Stephen Caplinger
AccCaiit #:
Re er rice: 1711/2010 expense report
ID: 036001124735652 DATE: 01/12/2010.07:51:00 PM DID: CSID: Page
4 of 7
JPM FINANCIAL SPONSORS Jan 12 2010 14:58
P.05
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, Morgan/ •
_Rua Harry Belles
7
'January 12, 2010
RQ: JP Morgan. Account #
Please wire One Thousand Dollars & 00/100 (01,000.00) from the above
account to:
Bank name: Banco Popular
ABA #:
Account name: Bonneville Contracting & Technology Group Ilk.
Account. #:
Reference: LSJ Fiber Testing
EFTA01587373
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page
8 of 7,
JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.08
JEFFREY E. EPSTEIN
Memorandum.
To: Janet, JP Morgan
From: Harry Beller
. .January 12, 2010
Re: Jeffrey 'E,I stein'
Accotint #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name-. JPIVIoi-ga.n Chase
Bank Address: New York, NY
ABA #:
Fortb.7.acCoUnfof DARREN K INDYNE PLLC
Accouilt#: •
.Please email Richard ahn with the Federal reference number.
EFTA01587374
ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page
6 of 7,
JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.07
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan /
; ! • i. . "
vs .Trani a.ny Beller 61;
Date,_... January 12, 20
Re: Jeffrey Epstein.
Account #
Please.Mre Thirty Thousand Three Hundred Eighty Dollars & 06"/10.0
from the above account to:
Bank name: Regions Bank
EFTA01587375
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
.ABA
For the account of: Maguire Group Inc. — Operating Account
7 Adc.Onnt
Reference: Project No: 18418 - Inv # 1 & 2
Please email Richard Kahn with the Fed Reference number.
ID: 036001124735652 DATE: 01/1212010.07:01:00 PM DID: CSID: Page
7 of 7
EFTA01587376
ℹ️ Document Details
SHA-256
b4e43a298671a95de3f5f45834c03c2f51a3a4fa144e7676a8393ddae9e03ca3
Bates Number
EFTA01587369
Dataset
DataSet-10
Document Type
document
Pages
8