Case File
efta-01587581DOJ Data Set 10OtherEFTA01587581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587581
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
”IPM FINANCIAL
SPONSORS
2 2009 15:31 P.01
To: William Doherty, JP-11Mlorgan
Harry B eller
Dee'. - OCiober 2. 2009
J,P Morga
. A.ccount.
?!0!q:.=1=1?-
%.:i.:i ....
i;*
Oct
JEFFREY. E. EPSTEIN
Memorandum
•
•
Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100
($12,264.5$) the above account to:
sank name:
'ABA '#: 067009646
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
WeSt Palm Beach, FL 33401
Attn: Darlene Mendez 561-688.9400
For credit to: Worth Builders of Palm
Beach, lxac-
Account
Reference: Invoice ID's: 290623, 290706 & 290802
Please call Bela Klein with the Fed Reference number.
EFTA01587581
ID: 036910023061576 DATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page
1 of 2
JPM FINANCIAL SPONSORS
Oct 2 2009 15:32 P.02
JEFFREY E. EPSTEIN
Memorandum
Janet, JP MOrga.n arty Beliei
October 2, 2009
'Je.ff
Ad6pun
I
.
,
.
I •
I • • wire .Nine.Thousand_ Seven Hundred Twenty
00/00.1.$9.,722,99.)...
fron-i the. above account to:
Bank name; Citizens Bank
1776. MassachuseEts Avenue
Lexington MA 02420
-ABA #: 2]. .to "Cl 17,5
For the account of: Hasa.n-Uddin. Khan
Two pollus..a.hd.-
EFTA01587582
.-.A6Ourft #: 1314028283.
,Reference: August Invoice
Plee email Sella l lein & Rich Kafiri with the Fed Reference dumber
Thank you.
ID: 036910023061576 DATE: 1010212009.0T27:00 PM DID: 8887316607 CSID: Page 2
of 2
EFTA01587583
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14028283Phone
3061576Phone
561-688.9400Phone
7009646Phone
8887316607Wire Ref
ReferenceWire Ref
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