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efta-efta01587678DOJ Data Set 10Correspondence

EFTA Document EFTA01587678

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DOJ Data Set 10
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efta-efta01587678
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EFTA Disclosure
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JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.01 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epste 'AcCburit If **************4 **** *.t*.******..**.****.***k._ 4.4:*******.:;:. . 1?lese -,:vire.Two Thousand Three Hundred Dollars & 00/100 ($2.3'1,0.00) from tf.c)g " above account to: For. ift6dit First Bank ABA #: 221571473 Foz further credit to: Seat Graf Account #: Reference: August 17th invoice EFTA01587678 ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page 1 of 3 JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.02 LFFREY E. EPSTEIN . Memorandum JP Morpn Account # :739 10438 _La ,***************************q .*. p********=§**4s****4c** Please wire Twenty One.Thansand One Hundred Nine Dollars & 00/100 ($2:0094j) -from the above account to • Bank name: Banco Popular 7" ABA 021.606674 T drat Routing #: 021502011 AccoOnt name: Bluestone Services LLC .Account #.; 'Reference: LSJ Office PaViIion — Terrace Ceiling Requisition # 2, EIFS & EFTA01587679 Archive Area Finish Trim ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page 2 of 3 JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.03 JEFFREY E. EPSTEIN Memorandum .1.0net,.PMorgan August 2Q 2009 e: Jeff:tey F;ps:tein Account # 739-110438 i . c;$?1 ,#********?1 , *****M81c*************** = ; = ************ . .lease wire Two Thousand Six Hundred Dollars 00/100 ($2 600.00) from the above account to: ..Neity Bank Rcitttii—g'Nutin 062006330 .Ivierchatits.. Commercial .B3.0 Account. #:- . For the account of: Dennis, Boone . Account #: 30000954 Reference.: LSJ LLC - Invoice #.1. — Door & Window Sills Please email Richard Kahn with the Fed Reference number. ID: 036908202381698 DATE: 08/20/2009 06:58:00 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587680

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