📄 Extracted Text (491 words)
JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
Harry Beller
ovember 20, 2009
Re: Jeffrey Epstein
Ae6ditrit #
**************************************************************44*******
Please ire Eleven Thousand Nine Hundred One Dollars 87/100 ($11,901.87)
from
the above account to:
Bank name: First Merchants Bank
Routing Number:
Beneficial) Name: Commerce National Bank
Account #:
For the account of: Myers Schmalenberger Inc.
Account 4:
Reference: invoices 21:00849 & 2090850
Pla:§e einall Richard Kalm with the Fed Reference number.
EFTA01587484
ID: 0369112038528.41 DATE: 11/20/20o9 06:49:0d PM DID: 8887316607 CSID:
'Page t of 6
JPM FINANCIAL SPONSORS Nov 20 2009
13:51 P.02
JEFFREY E. EPSTEIN
.Memorandurn
To: Janet„TP Morgan
From: Harry Beller -c,
Da*; November 20, 2009,
Jeffrey Epstein
Account #
Please wire Two Thousand Two Hundred Sixteen Dollars 54/100 ($2,4,16.54)
from
the above account to;
Bank name: Nexit Bank
Routing Number:
Beneficiary Name: Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors Lease — 12/1/09 7 12/20/c9 rent
Ple0e email Richard Kahn with the Fed Reference number.
EFTA01587485
ID: 036911203852841 DATE: 11/20/2009 06:49:00 PM DItY:8 87316607 Pa e.2 of
6
..IPM FINANCIAL
SPONSORS
Nov 20 2009 13:51 P.03
JEFFREY E. EPSTEIN
,Merno-
randum
To: Janet, JP Morgan
From: Harty Beller
Datt;, „ N0y6/17.ber 2t, 200
.361frey. E stein
. Account
EFTA01587486
****4***t*******************************t******************04*******fl*
Please wire One Thousand Three Hundred Sixty Four Dollars and 14/100
($15364.14) from the above accowit to:
Bank Name: Banco Popular
ABA #:
Account name: David H. Gott
Account 4:
Reference:. LSJ -11/16109 & 11/20/09 Invoices.
EFTA01587487
4 6 6 4 iniedUwe
ID: 06911203852841 DATE: 11/20/2009 0'6,496PM DID: 888131'6'60? CSlb: Page3
Of 6
JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.04
JEFFREY E. EPSTEIN
Memorandum
To: Janet. JP Morgan p'74k. : k •
From: Harry Beller
Date: NoVember 20, 2009.
Re:7 Jeffrey Epstein
Account .#
Please wire Two Thousand Dollars & 00/100 ($2,000,00) from the above
account
to:
Forcreditto: First Bank
ABA...Yk
For further credit to: Scott Graf
,A6count
Reference: 11/20/09 invoice
EFTA01587488
036M43852841-DATPI120/2009"06A92'PM"Diale7316607 CS1 Pale 4-1
JPM FINANCIAL
SPONSORS
Nov 20 2009 13:51 P.05
JEFFREY E EPSTEIN
Ivlinorandum
. William Doherty, JP
Morgan . .
Harty Beller
Date: November 20, ZOu
Re: Jeffrey Epstein. Account #
**********41*$***$******************************************************
Please transfer Fifty Thousand Dollars and 00/100 ($50,00000)9
from the aboye account
to:
-For credit to 'NES LLC Account #
EFTA01587489
ID: 036911203652841 DATE: 11/20/2009 06:49:00 PM DI D: 'a8IJ73'16607 CS Pa e
5 of 6
..IPM FINANCIAL SPONSORS Nov 20 2009 13:55 P. 06
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan.
From: Harry Beller
.Date": NOvernber 20, 2009
Jeffrey Epstein
:Aeczotint
Please -,vire One Hundred Fifty Thousand Dollars ($150,000) from the
above account to:
For credit to; FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 Sao Juan 00908
ABA #:
For the account LSJ, LLC
6300 Red Hook Qi arters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01587490
ID: 036911203852841 DATE: 1'I/20/209 06:4:00 PM DID: 84731660 CSI:D: PagC6
EFTA01587491
ℹ️ Document Details
SHA-256
e20dbf84746b34a4ac22a0cc79eb631f039b36a9bf1904bcfa070cbcbcfb1527
Bates Number
EFTA01587484
Dataset
DataSet-10
Document Type
document
Pages
8
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