Case File
efta-01587678DOJ Data Set 10OtherEFTA01587678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587678
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Aug 20 2009 15:01 P.01
JEFFREY E. EPSTEIN
Memorandum
Re:
Jeffrey Epste
'AcCburit If
1?lese -,:vire.Two Thousand Three Hundred Dollars & 00/100 ($2.3'1,0.00)
from tf.c)g
" above account to:
For. ift6dit First Bank
ABA #: 221571473
Foz further credit to: Seat Graf
Account #:
Reference: August 17th invoice
EFTA01587678
ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page
1 of 3
JPM FINANCIAL SPONSORS
Aug 20 2009 15:01
P.02
LFFREY E. EPSTEIN
. Memorandum
JP Morpn
Account # :739 10438
Please wire Twenty One.Thansand One Hundred Nine Dollars & 00/100
($2:0094j)
-from the above account to •
Bank name: Banco Popular
7" ABA 021.606674
T drat Routing #: 021502011
AccoOnt name: Bluestone Services LLC
.Account #.;
'Reference: LSJ Office PaViIion — Terrace Ceiling Requisition #
2, EIFS &
EFTA01587679
Archive Area Finish Trim
ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page
2 of 3
JPM FINANCIAL SPONSORS
Aug 20 2009 15:01 P.03
JEFFREY E. EPSTEIN
Memorandum
.1.0net,.PMorgan
August 2Q 2009 e: Jeff:tey F;ps:tein
Account # 739-110438 i . c;$?1 ,#********?1 , *****M81c***************
.lease wire Two Thousand Six Hundred Dollars 00/100 ($2 600.00) from the
above account to:
..Neity Bank
Rcitttii—g'Nutin 062006330
.Ivierchatits.. Commercial .B3.0
Account. #:-
. For the account of: Dennis, Boone
. Account #:
30000954
Reference.: LSJ LLC - Invoice #.1. — Door & Window Sills
Please email Richard Kahn with the Fed Reference number.
ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page
3 of 3
EFTA01587680
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8202381698Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587687
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DOJ Data Set 11OtherUnknown
EFTA02456587
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DOJ Data Set 10CorrespondenceUnknown
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Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
1391p
DOJ Data Set 10OtherUnknown
EFTA01840406
1p
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