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📄 Extracted Text (336 words)
JPM FINANCIAL SPONSORS Oct 14 2009 15:04 P.01
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Belier
Da'te:. October 14, 2 09
Jeffrey Epstein
Account #
Please wire One Thousand Four Hundred Dollars & 00/100 ($1 400.00) from
the
above account to:
For credit to: First Bank
ABA
-For hirther Credit to: Scott Graf
Account #:
Reference: 10/13/09 invoice
EFTA01587562
ID: 10/14/2009 07:00:00 PM DID: CSID: Page 1
of 4
JPM FINANCIAL
SPONSORS
Oct 11 2009 15:01 P.02
J-E,Fmy E. EP STEIN
Memo
andurn
•Ttp]' Janet, .TP Morgan
From: Harry Beller
Date: October 14,.2009
Re JP Morgan.
Account 4
Please wire Four Thousand Two Dollars and 00/100 ($4,002.00) from the
above account
to:
Bar* name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 3B's LIE Account #
Reference: Zorro Ranch
Please Ca. Rich Kahn ikith the Fed Reference number.
EFTA01587563
ID: DATE: 10/14/2009 07:00:00 PM DID: CSID:
Page 2 of 4
JPM FINANCIAL SPONSORS Oct 14 2009 15:05 P.03
JEFFREY E. EPSTEIN
Memorandlun
To: Janet, JP Morgan ,/
From: Harry Beller
to)064,*9'
Re: Jeffrey E
Account #
Please wire Five Thousand Twenty Four Dollars and 50/00 ($5,024.50). from
the above
account to:
naine!. Sun .Trust Bank
Mail Code: FI-PB Gardens-1010
4509 Pp.A. Blvd., Suite 110
Palrri B6aOh Gardens, FL 33415
ABA #:
For the account of: Reeder & Reeder P.A. Trust Account
Account #:
Reference: Jeffrey Epstein Inv # 1247
EFTA01587564
Please email Bella Klein it Rich Kahn with the Fed. Reference number...
Thank you.. .
ID: DATE: 10/14/2009 01:00:00 PM DID: CSID: Page
3 o
JPM FINANCIAL
SPONSORS
Oct 14 2009 15:05 P. 04
JEFFREY E.
EPSTEIN
Memorandum
TO: Jdnet, MOrkan
From: Larry Beller
October 14, 2009
Jeffrey
Account #.
Please wire One Hundred Seventy One Dollars & 87/100 ($171 S7)
from the above
account to:
EFTA01587565
For credit to: . Chas6 Bank
ABA #:
For further credit to: Stephen
Caplinger
Account #:
Reference: September
expenses
ID: DATE: 10/14/2009 07:00:00 PM DID: CSID:
Page 4 o 4
EFTA01587566
ℹ️ Document Details
SHA-256
fa951270d556bb684e906f63e64593a69ec09427153d1a51cf1b1b05c17764a4
Bates Number
EFTA01587562
Dataset
DataSet-10
Type
document
Pages
5
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