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efta-01589392DOJ Data Set 10Other

EFTA01589392

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589392
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 Jan 29 2009 15:32 P.01 JEFFREY E. EP STEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: 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

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Phone12912009
Phone3000021
Tail #N908JE
Wire RefReference

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