Case File
efta-efta01587435DOJ Data Set 10CorrespondenceEFTA Document EFTA01587435
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01587435
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Extracted Text (OCR)
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"IPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.01
JEFFREY E. EPSTEIN Memorandum.
To•
Jane, 3.1? Morgan Jeffrey Epstein Account #
Plea$e wire Thirty Two Thousand Dollars and 00/100 ($323000.014 from the
above account to:
BANK NAME: FIRST UNION / WACHOVIA NATIONAL BANK
ADDRESS: 200 South Biscayne Blvd., 15th Flooir pilianik, FL 33131
CONTACT BANK REP: LINDA PENA
ACCOUNT NAME: AMERICAN COMPOSITES, LLC 9730 NW 114 WAY
MEDLEY, FL 33.178
ACCOUNT NUMBER:
ABA NUMBER:
..Reference:. Invoice 11996 & 11997
PROT0
0
JPM FINANCIAL
SPONSORS Morgan late:
bATE: 12/11/200905:59:00 RI DID:
Dec 11 2009 13:05 P.02
JEFFREY E. EPSTEIN Memorandum
I,
Erorn:
December 10., 2009 Janet, JP Jeffrey Epstein ... Account #
CSID:' Pa0 1-
PROT1
Please wire Eight Hundred Seventy Five Dollars and
00/100 ($875.00) from the ahcrive account to:
Bank Name Banco :Popular name:. David a Gott ce: LSS - invoice # 2 Meehanical building .
.ABA "Account :..Account ..Referen-
ID: IIIIIIIIIIIIIIIIDATE: 1211/2009 05:59:00 PM DID:
CSID: Page 2 of 3
JPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.03
JEFFREY E. EPSTEIN Memorandum
PROT2
To: . William, JP Morgan Harry Beller t .ppernberl.0,009
Jeffrey Epstein ...fl. Account .#111.1.11.
Pl6aSe *vire Three Thousand Three Hundred 'Thirty Eight Dollars &18/1.00
($3,338.18) froni the above account to:
ABA Routing # Bank: Wachovia Bank A/C. #:._.
Account Nam6: American Export Company Reference:. LSJ Invoice R91211 & R91214
Cp: Page 3 of 3
PROT3
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICANSWIFT/BIC
SPONSORSSWIFT/BIC
WACHOVIAWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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