Case File
efta-01587429DOJ Data Set 10OtherEFTA01587429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587429
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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JPM FINANCIAL SPONSORS
Dec 17 2009 12:10 P.01
JEFFREY E. EPSTEIN
Memorandum.
re •
William, JP Morgan
From: Harry Beller
Date•
December 17, 2009 jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars & 00/00 ($25,000.00) from the
above account
to:
ABA.Routing.# .
Bank: Bank of America
A/C #:
Account Name; Laxly Visoski
Reference.:
Promissory Note
---11NIIIIIIIIIIIIIIIATE:12/17/2009-.0504:00 PM DID:
CSID: Pagel of 4
..IPM FINANCIAL SPONSORS
Dec 17 2009
12:10 P.02
EFTA01587429
JEFFREY E. EPSTEIN
Memorandum
Janet; Yp Morgan
Froth! Harry Beller
Date: Pecember 17, 2009
Re:
Jeffrey Epstein
..Account
Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00
(S10,71.0.00) from the above account to:
•
Bank name: Citizens Bank
1776. Massachusetts Avenue
LexingtOn MA. 02420
ABA..'
For the aC.count of:. Hasan-Uddin. khan
Acconfit #: :
Deference; September & October Invoices
Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. .
EFTA01587430
t: 'S/17/2009'051)4"
: '00T-VDIDIn7316607.CSIp: - Pagel.of-4 a 46 .P.MANANOVIW—vr,..."..anmun
JPM FINANCIAL SPONSORS
Dec 17 2009 12:10
P. 03
JEFFREY E. EPSTEIN
Memorandum .
To;
Janet JP Morgan
Froni:
Harry Beller
7
,.Pe.enal3er 17, 2009
Re: Jeffrey Epstein
Account #IIIIIIIIIIIIIII
Please..wire Two Hundred Twenty Four Thousand Dollars and 00/100
(V24,090-00) from the.above account to: •
Bank..N'ame: WaOhoiria Bank
JaClponville, Florida
:ABA g
AOcour:11 name:
Burman, Critton, Luttier & Coleman, LLP
Trust Account # leallifilliMm
Please call Bella Klein with the Fed Reference number at
EFTA01587431
la
CSID: Page of 4
Ih
JI-11 I- I NANC I AL
SPONSORS
Dec 17 2009 12:10
P. 04
JEFFREY E. EPSTEIN
Memo_randum
To: Janet, JP Mot'
From: Hai Ty Beller
Date: December 1"7,2009
Re;. Jeffrey Epstein.
Account I.
EFTA01587432
Pie e Wire One Thousand Five Hundred
Dollars and 00/100 ($1500.00) from the above account to:
Bank Name: Banco Popular de
Puerto Rico St Thomas, USVI 00802
AccOunt name: Phil P Britton
Account
.. Reference: Master Bath 15-400
— Req #3
EFTA01587433
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