Case File
efta-01587718DOJ Data Set 10OtherEFTA01587718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587718
Pages
4
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 13:48 P.01
JEFFREY E. EPSTEIN
Memorandum
rorn
'Date:
.August 4,.2009
Jeffrey Epstein
Account #
.4..********.o.:,v************4=**:.wi.****pg*;11.
Please wire Fifty Thousand Dollars {550,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Tuan 00908
Fd.' the .acconnt #: LLC
6300 Red Hook Quarters, 13-3
St. Thonia, TJSVI 00802
Account '
EFTA01587718
1 o
ID:
05:45:00 PM DID:
CSID: Page
”IPM FINANCIAL SPONSORS
Aug 4 2009
13:48 P.02
2
Tel
Fax
T • Janet, Moran
ke.:f
JEFFREY E. EPSTEIN
•
•
I
August 4-,.2.009..
f re
AOcOunt.# 410a.
1;**,:t.4::i.”.********.*
,$**“.******4:*. _
4.4..****:**********4_
Memorandum
•
Please wire Ten Thousand Dollars ($10,000) from
the above
account to:
r credit.to:
ABA #:
FirstBanic Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
. St.. Thomas, USN': 00802
EFTA01587719
Account
ID: Il
2 of
JPM FINANCIAL SPONSORS
Aug 4 2009 13:49 P. 03
JEFFREY E. EPSTEIN
'Memorandum
Re:,
Jeffrey Epstein
Account #
**4.e.(:, yityk,*)R*** 0****g5x; ;.:*****,',54:1.*** *.lk,;:,-
4%*)4C***********4::ti,lic.71::;:
CSID: Page
,Please wire Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the
above
aeCOUnt to:
Bank name: SUNTRUST BANK, SOUTH FLORIDA
111 EAST OSCEOLA STREET
STUART, FL 34994
EFTA01587720
ABA #:
For the account of: LAW OFFICE OF W. TRENT STEELE •
Account #:
Reference: Palm Beach House
Please email Richard Kahn with the Fed Reference number.
ID
CSID: Page
3 of 3
EFTA01587721
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01871509
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 10OtherUnknown
EFTA01362514
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 11OtherUnknown
EFTA02617039
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.