Case File
efta-01589238DOJ Data Set 10OtherEFTA01589238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589238
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/23/2008 15:43 FAX-NVSG
LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 23, 2008
Re: JP Morgan Account # 739-
Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty
Nine Dollars
50/100 (S128,629.50) from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA 4: 061000104
For credit to:
Account name :Flightstar Aircraft Services, Inc.
Account #: 100001412
Reference: JEGE Inc. Work Order # 7281
EFTA01589238
10:034479745F'
112312008 1:48:51 PM [Central Standard Time] DMS:-
605870044 CS10:212 750 2408 User:034PICEO1FLIMM Pg 1 of 4
01/23/2000 15:44 FAX 21
NVS1 LLC
0002/WA
JEFFREY E. EPSTEIN
Tel (212)
Fax (212)
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 23, 2008
Re:
Jeffrey Epstein
Account # 739-
Please wire Four Thousand Six Hundred Twelve Dollars 05/100
($4,612.05) from the above account to:
Bank:
JP Morgan Chase Bank
ABA #:
021000021
Account Name: J.P. Molyneux Studio Ltd. (Corporate Account)
Account #:
9041
Reference;
Proposal Nos — 60107 & 60102
Please call Bella Klein with the Fed Reference number at 212
EFTA01589239
ID:034479745F29295 112312008 1:48:51 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pg 2 of 4
01/23/2008 15:44 FAX 212 75
NVS8 LLC
IMULI:3/ 411...14
JEFFREY E. EPSTEIN
Tel: 212
Memorandum
To: Francisco, JP Morgan
From:
Jeffrey Epstein
January 23,2008
Re:
Jeffrey Epstein
Account 14 739
Please wire Twenty Five Thousand Dollars ($25,000) from the above
account to:
For Credit to: Commerce Flank
ABA #: 026013673
For the account #: Rubenstein Associates, Inc.
Account #: 791911111111
EFTA01589240
ID:034479145F29195 11231M 1:48:51 PM [Central Standard Timel DMS:-
69587SOMM CSID:112 750 iiiilUser:034PICEONUMM Pg 3 of 4
01/23/2008 15:44 FAX 212
NVS2 LLC a004/004
JEFFREY E EPSTEIN
457 Madison Avenue
New York, N Y 10022
Tel (212)
Fax (212)
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date: January 21, 2008
Re:
JP Morgan
Account # 739-11==
Please wire Forty Six Thousand Three Hundred Eleven Dollars and
13/100 ($465311.13) the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FT, 33401
Attn: Darlene Mendez
ABA #: 067009646
For credit to: Worth Builders of Palm. Beach, Inc.
Account # 021110ell.
Reference: Invoice ID: 271208
EFTA01589241
Please call Bella Klein with the Fcd Reference number.
ID:034479745M295 112312008 1:48:51 PM [Central Standard Time] DNIS:695870044
CSID:212 750 idiiimUser:034PB_CEO/FLIMM Pg 4 of 4
EFTA01589242
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312008Phone
212 750 2408Phone
5870044Phone
6013673Phone
7009646Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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