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efta-efta01587523DOJ Data Set 10Correspondence

EFTA Document EFTA01587523

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DOJ Data Set 10
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efta-efta01587523
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Nov 5 2009 13:43 P.01 FINANCIAL 'TRUST C 0" .T .N C. .67(10 REQ143-a: avkgrEcz'. B3 T. 0136b;!-f id reFeph.:M.0 34.0."5..528 To: _rand JP Mokgan .Private: flank From: 17i.iaanc.4 Trust Com.i.w.uly,. Inc, WE& 4th. 2009 Re: Tialisf6r of,Funds: 1Moirgan ACCOUnt AC3011)1t Q .3917':I -00-5 u* THQUISAND. DQLLAR$.0:1:00,.900).fFcm.Oe;eb6-lfe z1.52,co4'.rit Lo!. .9aok First.14Yds,..Ptoeilc.) Banc Address: PC) Box 9146 1519 oncQ' Ave • • saivwp,nz...90908. 221571.47:"3 FOE Credit to:. ' • • • ' ust C-...2.-orripany, Inc, . Ai:co LIM #.": contact.( A1.1:ne. 131-eh:flan 340-775-252'5" --10136g1T0536037f HATE: 11/05/200.06:43:00 PSI DID; 8887316607 CS1D: Page 'of 2 JPM FINANCIAL SPONSORS 5 2009 13:48 P.02 JEFFREY E. EP STEIN Memorandum from: . . a.. Harry Bellqx .No, yernber 5..2009 Nov PROT0 Re: Jeffrey Epstein ACColint AIIIIIIIIIIIII Please wire Three Hundred Forty Two Dollars and 26/100 ($342,26) from the above account to: Bank Bank Atlantic ABA #: 267083763 Aceount n Brewer, Jr., P.A. Account # Reference: Jeffrey Epstein Inv # 3727 ID:'n8f1106A3716 DATE: 11/05/23091ANO.PM. 80316607 CSID: Pa-6 2-of 2 PROT1

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Flight #AC3011
Phone7083763
Phone8887316607
Wire RefReference

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