Case File
efta-01587660DOJ Data Set 10OtherEFTA01587660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587660
Pages
5
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 2 2009
15:57 P.01
JEFFREY E. EPSTEIN
Memorandum
• MI" D6heity,1 1V16rgin
From: Harry Beller
Date: September 2, 2009
• w; JP 'Mdrgari "
Aecount" h
Please wire Twenty One Thousand Two Hundred Eighty Six Dollars & 70/100
($21,286.70) from the above account to:
Req # 2,
Bank name: Banco Popular
ABA
Local Routing g:
Account name: Bluestone Services LLC
Account #:
Reference: LSJ Office Pavilion — Terrace Ceiling Req # 3, EIS
Plaster Req #5, Roofing Reg #4, & Archive Area
Finish Trim Req
#2
EFTA01587660
ID: 036909022580401 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page
1 of 4
JPM FINANCIAL SPONSORS Seri 2 2009 15:57 P.02
JEFFREY E. EPSTEIN
Mernorandim
T.00 Janet, JP Morgan
From: Harry Beller
Date: September 2, 2009
Re: Jeffrey Epstein
Account #
Please Wire One Thousand Two Hundred Ten Dollars & 00/100 ($1,210.00) from
tht above account to:
Bahl;.. Naive: Banco Popular
ABA .#:
Account name: Pro-Tekt Services Inc.
Account
Reference: LS,J LLC Office Buiiding
EFTA01587661
ID: 036909022580401 DATE: 09/02t2009 07:53:00 PM DID: 8887316607 CSID: Page
2 of 4
..IPM FINANCIAL SPONSORS Sep. 2 2009 15:57 P. 03
JEFFREY E. EP STEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier pate:. September 2, 2009
Jeffrey Epstein
Account #
Please ivire Eight Thousand Nine Hundred Thirty Eight Dollars and 001100
($8,938.00) from the above account to:
Banco Popular
Red Hook.
St Thomas
ABA #:
Account name: Michael J. Glidden Inc,
Account #:
EFTA01587662
Reference: Req # 4a -, Office Building
ID: 036909022580"461 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page
3 of 4
JPM FINANCIAL SPONSORS Seri 2 2009 15:57 P.04
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date. September 2, 2009
Re: Jeffrey Etistein
Account 4)!
Please wire Four Thousand Seven Hundred Dollars & 00/100 ($41700.00) from
the above account to:
For credit to: First Bank
EFTA01587663
ABA 4:
For further credit to: Scott Graf
Account #:
Reference: August 31st invoice
ID: 03690902258040'1 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page
4 of 4
EFTA01587664
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Phone
2258040Phone
6909022580Phone
8887316607Phone
9022580401Wire Ref
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