Case File
efta-01589392DOJ Data Set 10OtherEFTA01589392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589392
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Jan 29
2009 15:32 P.01
JEFFREY E.
EP STEIN
Tel:
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
January 29. 2009„
Re:
Jeffrey Epstein
Account #
Please wire wire One Hundred Fifty Thousand Dollars
and 00/100 ($150,001100) from the
above account to:
For Credit to: 'Foundation Bank 1110
112th Avenue NE, #100
Bellevue, :WA 98004
Technologies, Inc.
Rev 2 dated 12/2/08
OA . 1251.08625
For the account #: Quiet Wing
Account
Reference it: N908JE — Advance against
EFTA01589392
I 111.-11-111/. PI,Lri,•,.
SPONSORS
Epstein. / COO Q Foundation
Doherty @ JP Morgan
2.009
t.
111111 11.0.101.
2:01:33 PM [Central Standard Time] DNIS:-
OIMIiil Pg 1 of 2
Foundation A/C if
65
JPM FINANCIAL
Jan 29 2009 15:32 P.02
Memorandum
From: Jeffrey
To: William
Date: January 28,
Re: The C.O.U.Q.
Please wire Seven
EFTA01589393
Thousand Eight Hundred Ninety Six. Dollars & 98/100
($7,896.98) from
the above account to•;
..;.Banlc name:
Wachovia Bank, N.A.
Routing, #: .
063000021
Account #: .
Account
,,One .Clearlake Centre, LL,C7
. Reference: . The
Florida .Science Foundation — Invoice. 1404
Please call ine
if you have any questions and to let me kilaw the Fed Reference
number.
10:0364981B6E5307C 112912009 2:01:33 PM [Central Standard Time DNIS:-
[SID; User:030(6k* Pg 2 of 7
EFTA01589394
Technical Artifacts (5)
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Phone
12912009Phone
3000021Tail #
N908JEWire Ref
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