Case File
efta-01587610DOJ Data Set 10OtherEFTA01587610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587610
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
SID: Page 2
EFTA01587611
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