Case File
efta-01587820DOJ Data Set 10OtherEFTA01587820
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587820
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J PM FINANCIAL
SPONSORS
May Zlili!J 11:44
JEFFREY E.
EPSTEIN
IVJenigrandtun
Janet., JP Morgan
Darren indyke
Data: May 27, 2009
Re: Jeffrey Epstein
Account #
•
Please wire Ten Thousand Dollars and 00/00 (S10,000.00) from
the above account to:
Gardens-1010
110
33418
Account
Epstein
Bank name: Sun Trust Bank Mail Code: Fl-PB
.4500 PGA Blvd., Suite
Palm Beach Gardens, FL
ABA #:.
For the aceoUnt of; Reeder & Reeder P.A. Trust
-A.ecount.#: •
Reference;
Jeffrey
Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
.111.11-M.1.1.
JPM FINANCIAL SPONSORS May 29 2009 11:44 P. 02
EFTA01587820
JEFFREY E. EPSTEIN
Menvrandum
To: Janet. JF Mcqpn.
From: Danen Indyke
Date: May 27, 2.009
Re: Jeffrey Epstein
Account #
4,44*******,**4:****************,,5pi4***
Please wire Two Thousand Five Hundred Dollars and 00/00 (S2,500.00) from
the. above account to:
Bank name: Washington Mutual
ABA #:
For the account of:
ACCbuht
Please email Bella Klein & Rich Kahn with the Fed.Referenee number.
Thank. you.
JPM FINANCIAL
SPONSORS
2009 11:44 r.LI
May 29
JEFFREY E. EPSTEIN
Memorandum
EFTA01587821
To;
Janet, JP Morgan
Darren Indyke a-LAS—A_
Dater May 27, 2009
Re: Jeffrey
Accorint # gi.*.k******=;64****q".*****,1„,ye,"*".04Egt,k4
Please wire Ten Thousand Three Hundred Dollars and 00/00
0X9,300,00) from the.abo.ve
.-t.cco Lint to:
Bank naita: Citizens Bank
1776 'Massachusetts Avenue
Lexington MA 02420
ABA #:
• For the account Of: Hasan:Oddin. Khan
••• Account #: •~
Please. email Bella Klein & Rich Kahn with the Fed Reference
number. Thank you.
EFTA01587822
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