EFTA Document EFTA01587581

"IPM FINANCIAL SPONSORS 2 2009 15:31 P.01 To: William Doherty, JP-11Mlorgan Harry B eller Dee'. - OCiober 2. 2009 J,P Morga . A.ccount. ?!0!q:.=1=1?- %.:i.:i .... i;* Oct JEFFREY. E. EPSTEIN Memorandum Please wire Twelve Thousand Two Hundred Sixty Four Dollars and 58/100 ($12,264.5$) the above account to: sank name: 'ABA '#: 067009646 Mellon United National Bank 1645 Palm Beach Lakes Blvd. WeSt Palm Beach, FL 33401 Attn: Darlene Mendez 561-688.9400 For credit to: Worth Builders of Palm Beach, lxac- Account Reference: Invoice ID's: 290623, 290706 & 290802 Please call Bela Klein with the Fed Reference number. PROT0 ID: 036910023061576 DATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 2 2009 15:32 P.02 JEFFREY E. EPSTEIN Memorandum Janet, JP MOrga.n arty Beliei October 2, 2009 'Je.ff Ad6pun I I • I • • wire .Nine.Thousand_ Seven Hundred Twenty 00/00.1.$9.,722,99.)... fron-i the. above account to: Bank name; Citizens Bank 1776. MassachuseEts Avenue Lexington MA 02420 -ABA #: 2]. .to "Cl 17,5 For the account of: Hasa.n-Uddin. Khan Two pollus..a.hd.- PROT1 .-.A6Ourft #: 1314028283. ,Reference: August Invoice Plee email Sella l lein & Rich Kafiri with the Fed Reference dumber Thank you. ID: 036910023061576 DATE: 1010212009.0T27:00 PM DID: 8887316607 CSID: Page 2 of 2 PROT2