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efta-01587887DOJ Data Set 10Other

EFTA01587887

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587887
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Apr 3 2UUY 1U: {4 N. U I JEFFREY E, EPSTEIN Memorandum - Td:-. 'William Doherty,TP Morgan From: Harry Beller / Date: April 3, 2009 . Re::" Jeffrey Epstein Account *********t****4_io_ Please wire Twenty Five Thousand Dollars 00/100 (S25,000,00). from the above account to: • • Datil name: Wachovia Bank, NA 214 Rogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, Account #: Trust Account #2: Please call RieliKalm. with the fed Reference number at EFTA01587887 in.nsionincsino 41312000 9:51:12 AM ICentral Daylight Time] DNIS:595870045 CSID: User:035PICEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS Apr NUY JEFFREY E. EPSTEIN Tel Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 3,,.;009 Re:. JP Morgan Account # ■ Please wire Twelve Thousand Nine Hundred Sixteen Dollars 30/.100 ($12,916.39) from the above account to: EFTA01587888 Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call. Rich Kahn with the Fed Reference number. in.maninni&111711117000 9:51:12 AM Mental Davlioht Time] DNIS:695870046 CSID: User:036PB CEOINIM 1 Pg 2 of 2 EFTA01587889

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Phone5870045
Phone5870046
Wire RefReference
Wire Refwire Twelve
Wire Refwire Twenty

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