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efta-efta01587674DOJ Data Set 10Correspondence

EFTA Document EFTA01587674

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DOJ Data Set 10
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efta-efta01587674
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Aug 24 2009 16:39 P.01 JEFFREY E. EPSTEIN Memorandum TO; Janet, JP Morga Harry Beller 11)ate: August 24, 2009 JP. Morgan Account #I 17.1.E )14** 5141*******,..i.: 3014 5? 4"4111&,421:: 44 4: Please wire Twenty Five Thousand Five Hundred Eighty Three Dollars & 10/100 (525,50.10) froM the above account'to: Bank. naive: Sovereign Bank. 61. AftgiOia Street 13oston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account # Please call Rich Kahn with the Fed Reference number. PROT0 ID: • 1 of 2 DATE: 08/24/2009 08:36:00 PM DID: CSIp: Page JPM FINANCIAL SPONSORS Aug 24 2009 16:40 P.02 JEFFREY E. EPSTEIN Memorandum . 0:. Janet, .JP Morgati - Harr.S7. Be116-. Re: Jeffrey Epstein lccottht 4 739-110438 Please wire One Hundred Thousand Dollars and 00/10Q ($100,000.00) frpm the above account to: Flank Name; Wachovia Bank Jacksonville, Florida ABA Acpputit name: 3uxna ritton, Luttier & Colemdri, J,LP Trdst Account # all Bella 1Crein with the Fed lZeference number at PROT1 ID: 2 of 2 DATE: 0812412009 08:36:00 PM DID: CSID: Page PROT2

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