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efta-efta01587715DOJ Data Set 10Correspondence

EFTA Document EFTA01587715

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DOJ Data Set 10
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efta-efta01587715
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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 4 2009 11:25 P.01 JEFFREY E. EPSTEIN Memorandum. 'Jeffrey Epstein Account #..- **41.***************************4*1*******.m1,******* =*:!4*4:14 4c4:11, qc* 3it fit* Please wire Forty Two Thousand Dollars and 00/100 ($42,00000) from the above account to: Bank Name: Bank Of Arncrk'-al 'ABA At,t011rit P-41-11q: Tide EFTA01587715 In.ternation4l CuruTztry Center, LLC PB.4.The French Culinary Institute • A#Ourit• #: • Reference: Jennifer Kahn — Start Date 9/2/09 ID: • 1 of 2 JPM FINANCIAL SPONSORS EPSTEIN DATE: 0810412009 03:22:00 PM DID: CSID: Page Aug 4 2009 11:25 P.02 JEFFREY E. Memorandum EFTA01587716 Re: Jeffrey Account # *i.***ilc*W4**1.4***4.********46.1*** 14.ii?..4.t4e=ka***g(*re" Please wire Seven Thousand Two Hundred Seventy Five Dollars 941100 ($.7,275.94) frooltbe above account to: .3:74K. name ; Island 02903 Bank 'of America 111 WeStminster Street . Providence, Fth,ode ABA #: For the account of: Maguire Group Inc. 33 Commercial Street, Suite Qrie Faxborough, MA 02035 ID: 2 of 2 Account #: Reference: Job NO,-5 18418 & 18699 Please email Richard Kahn with the Fed Reference number. DATE: 08/04/2009 03:22:00 PM DID: CSID: Page EFTA01587717

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