Case File
efta-01587715DOJ Data Set 10OtherEFTA01587715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587715
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Aug 4 2009 11:25 P.01
JEFFREY E. EPSTEIN
Memorandum.
'Jeffrey
Epstein
Account #..-
**41.***************************4*1*******.m1,*******
=*:!4*4:14 4c4:11, qc* 3it fit*
Please wire Forty Two Thousand Dollars and 00/100
($42,00000) from the above
account to:
Bank Name: Bank Of Arncrk'-al
'ABA
At,t011rit P-41-11q: Tide
EFTA01587715
In.ternation4l CuruTztry Center, LLC PB.4.The French Culinary
Institute
• A#Ourit• #: •
Reference: Jennifer Kahn — Start
Date 9/2/09
ID: •
1 of 2
JPM FINANCIAL
SPONSORS
EPSTEIN
CSID: Page
Aug 4 2009 11:25 P.02
JEFFREY E.
Memorandum
EFTA01587716
Re:
Jeffrey
Account #
*i.***ilc*W4**1.4***4.********46.1*** 14.ii?..4.t4e=ka***g(*re"
Please wire Seven Thousand Two Hundred Seventy Five Dollars
941100 ($.7,275.94)
frooltbe above account to:
.3:74K. name ;
Island 02903
Bank 'of America
111 WeStminster Street
. Providence, Fth,ode
ABA #:
For the account of: Maguire Group Inc.
33
Commercial Street, Suite Qrie
Faxborough, MA 02035
ID:
2 of 2
Account #:
Reference: Job NO,-5 18418 & 18699
Please email Richard Kahn with the Fed Reference number.
CSID: Page
EFTA01587717
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