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efta-01579171DOJ Data Set 10Other

EFTA01579171

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Unknown
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DOJ Data Set 10
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efta-01579171
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr E 2009 15:26 P.01 JEFFREY E: EPSTEIN 457 Madison Avenue _ Now NY 10022.. Memorandum To: Meet, JP Morgan From: Hany Biller ale 134t: _ APril 6. 2009 Re. JP Moron. Account 0 Tel Fax Please wire Twenty Thousand Dollars ($20.000) from the above account to: ' • Thu* name:: Colcinial BUAM Worth Ave .01fice Palm Smith, Florida.334)30 ABA 0620-01314 For credit to: Jeffrey Epstein Account Please call Bella Klein with the Fed Reference number. . • . . .. . ID: 03619DA099618F5 416120091:54:00 PM (Central Daylight Time] DNIS: CSID: User:035113_CEOMM _1 Pg1 of 1 — Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00058329 EFTA01579171

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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