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efta-01587562DOJ Data Set 10Other

EFTA01587562

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587562
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: of 4 JPM FINANCIAL SPONSORS Oct 11 2009 15:01 P.02 andurn •Ttp]' From: 10/14/2009 07:00:00 PM DID: CSID: Page 1 Janet, .TP Morgan Harry Beller Date: October 14,.2009 Re JP Morgan. Account 4 J-E,Fmy E. EP STEIN Memo 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: 3 o JPM FINANCIAL SPONSORS Oct 14 2009 15:05 P. 04 EPSTEIN Memorandum TO: Jdnet, MOrkan From: Larry Beller October 14, 2009 Jeffrey Account #. CSID: Page JEFFREY E. 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

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