EFTA01587520.pdf

DataSet-10 3 pages 176 words document
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..11-.P1 NANI.; I AL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN Memorandum William Doherty, 7P organ. From: Date. November 9, 2009 Jeffrey Epstein Account ****************.***********4 **************************************91(**** Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number at EFTA01587520 liplIIIIIIIIIIIIDATE-:.11/09/2009 09.49:00 PM,DIDM CSID: Page 1. JrP1 r I NANU I AL Nov 9 2009 16:55 P. 02 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Bller Date: No-vember 9,.2009 it AzAl.1.tte. Re. Jeffrey Epstein Account 14 739-110438 ************************* ****************************************** Please wire Twenty Three Thousand Six Hundred Thirty Six Dollars 877100 ($23,636.87) from the above account to: Bank name: First Merchants Bank Routing. Number: EFTA01587521 Beneficiary Name: Commerce National Bank Account # For the.acc6unt of: Myers Schrnalenberger inc. Account # .Reference: . Invoices. 2- Please email Richard Kahn, with the Fed Reference number. ,4a, MI.DATE.1.1/09t2009:0949.:00 .PM. DID, OE: Page.- 2.of 2 EFTA01587522
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d24f8f8d5b6fc6435a332b7ae902eb5667da1f5c3ff4a526caef86628461b1c2
Bates Number
EFTA01587520
Dataset
DataSet-10
Type
document
Pages
3

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