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efta-efta01587660DOJ Data Set 10Correspondence

EFTA Document EFTA01587660

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DOJ Data Set 10
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efta-efta01587660
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Sep 2 2009 15:57 P.01 JEFFREY E. EPSTEIN Memorandum • MI" D6heity,1 1V16rgin From: Harry Beller Date: September 2, 2009 • w; JP 'Mdrgari " Aecount" h Please wire Twenty One Thousand Two Hundred Eighty Six Dollars & 70/100 ($21,286.70) from the above account to: Req # 2, Bank name: Banco Popular ABA Local Routing g: Account name: Bluestone Services LLC Account #: Reference: LSJ Office Pavilion - Terrace Ceiling Req # 3, EIS Plaster Req #5, Roofing Reg #4, & Archive Area Finish Trim Req #2 PROT0 ID: 036909022580401 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page 1 of 4 JPM FINANCIAL SPONSORS Seri 2 2009 15:57 P.02 JEFFREY E. EPSTEIN Mernorandim T.00 Janet, JP Morgan From: Harry Beller Date: September 2, 2009 Re: Jeffrey Epstein Account # Please Wire One Thousand Two Hundred Ten Dollars & 00/100 ($1,210.00) from tht above account to: Bahl;.. Naive: Banco Popular ABA .#: Account name: Pro-Tekt Services Inc. Account Reference: LS,J LLC Office Buiiding PROT1 ID: 036909022580401 DATE: 09/02t2009 07:53:00 PM DID: 8887316607 CSID: Page 2 of 4 ..IPM FINANCIAL SPONSORS Sep. 2 2009 15:57 P. 03 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Belier pate:. September 2, 2009 Jeffrey Epstein Account # Please ivire Eight Thousand Nine Hundred Thirty Eight Dollars and 001100 ($8,938.00) from the above account to: Banco Popular Red Hook. St Thomas ABA #: Account name: Michael J. Glidden Inc, Account #: PROT2 Reference: Req # 4a -, Office Building ID: 036909022580"461 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page 3 of 4 JPM FINANCIAL SPONSORS Seri 2 2009 15:57 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date. September 2, 2009 Re: Jeffrey Etistein Account 4)! Please wire Four Thousand Seven Hundred Dollars & 00/100 ($41700.00) from the above account to: For credit to: First Bank PROT3 ABA 4: For further credit to: Scott Graf Account #: Reference: August 31st invoice ID: 03690902258040'1 DATE: 09/02/2009 07:53:00 PM DID: 8887316607 CSID: Page 4 of 4 PROT4

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Phone2258040
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Phone8887316607
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