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efta-efta01587678DOJ Data Set 10CorrespondenceEFTA Document EFTA01587678
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DOJ Data Set 10
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efta-efta01587678
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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