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efta-efta01587281DOJ Data Set 10Correspondence

EFTA Document EFTA01587281

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DOJ Data Set 10
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efta-efta01587281
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 18 2010 15:07 P.01 .JEt FREY E..EPSTEIN Memotarpipm Tt Sanpt, jrldorgon Hwraottex. Februacy i:81 0 0. JOU,' :48WAI 1. 7*11043.:8 Pippq v4 e. Oxle ThQusand Twettty Njim Donis gga 79/100 ($4029.79) aorci fib, above 4ecQunt to: aT . oopc.o3pg Ao'OtotAtt.:Nm:e Acolont:WAToprz: Reftzerice.: Trawl Expeizes 245-2010 EFTA01587281 D: 0360021854..03624 DATE: 02/1812010 (1'8"i:g.'661[78'8873166(17 CSO: Page 1 of 3 3PM FINANCIAL SPONSORS Feb 18 2010 15:08 P.02 ...TEFvgEy Er:STMI Menlotandtp lappt, Wig Haay Beller Pate; February, 1$, 2'o 10 jefaty Epstein Account # Mew wire, Three Thousmi Four flitndred Ninety Five. Dollars Sr. 0.0.1160 ($3,495.00) from the,above account to: iFtn secbf. Fist Dm*, Pugrto. MP:0 ABA #: 221,571473 Fay ftira 41 C.€4. Acpcagit Refaece.: M S1 # 1.195— Rpcp4itipn EFTA01587282 10: 0360f 2185408624 DATE: 02/18/201b 08:00.00 PM DID: 8887316607 CSID: Page 2 of 3 JPM FINANCIAL SPONSORS Feb 18 2010 15:08 P.03 .JEFFREY EP$TEIN Merlotti:4110a Tatiet, JT? Morgtri,. HMV AP4Pr Pate:. Febrav18,20.10. Thy rpsteliii Accorit # Please wire Ten, Th011SaiSd Milan & 001100 ($10,000.00) frona the above toeougt to: 'Far credit fa:: Chose 13arik ABA 4.t 021000021 FOr figther :Oredit -wk.:: ION NICOLA Aecgunt ,th K19949496 2117/10 irtvoice EFTA01587283 'ID: 03p0.185p8624 DATE: 02/18t2011 08:03:00 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587284

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IPv6fa::
Phone2185408624
Phone245-2010
Phone8873166
Phone8887316607
Wire RefReftzerice

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