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efta-01587610DOJ Data Set 10Other

EFTA01587610

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587610
Pages
2
Persons
0
Integrity

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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 Sep 23 2009 15:27 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet„ 1P Morgan From: Harry Beller Date: September., 2009 Re: Jeffrey Epstein Acconnt 739-110438 Please wire One Thousand Twenty One Dollars and 32/100 ($11021.32) from the above account to: Bank Name:. Regions Bank ABA .#:. 062005690 ..Account one: Coral Stone USA Corp. .Account #: Reference: LSJ — East Lawn Project Balance Due ID: AT'E'bk3/2009 07:23:00 PM DID CSID: Page 1 of 2 EFTA01587610 JPM FINANCIAL SPONSORS Sep 23 2009 15:23 P.02 JEFFREY E. EPSTEIN Memorandum To: William Doherty, .7 Morgan from: Harry Beller Date: September 2 2009 Re: JP Morgan Account Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account #1: Reference: Lafayette Woodworking Office Pavilion ID:I of 2 DATE: 09/23/2009:07:23:00 PM DID: SID: Page 2 EFTA01587611

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