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efta-efta01587758DOJ Data Set 10Correspondence

EFTA Document EFTA01587758

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DOJ Data Set 10
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efta-efta01587758
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul 2 2009 13:48 P.- 1.11 JPM FINANCIAL SPONSORS JEFFREY E. EPSTEIN Memorandum PROT0 Janet, JP Morgan Fiom: Harry Beller • Patel' July 2, 2009 . a,. Re: JP Morgan. Accpunt # PROT1 Please wire Sixty Nine Thousand Seven Hundred. Sixteen Dollars & 30000069,71630) . from the above' account to Bank name: Sovereign Bank 61 Arlington Street Boifori, MA 02116 ABA #: '011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Aec:ptuit # PROT2 Please Rid: Kahn with the Fed Reference number. PROT3 PROT4 I ATE: 07/02/2009 05:43:00 PM DID: CSID: PageliM a JPM FINANCIAL SPONSORS Jul 2 2009 13:46 P.02 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 2, 2009 Re Jeffrey E...pstein. 'A.cdount # 739-110438 Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. PROT5 ID:U 2 of 2 DATE: 0710212009 05:43:00 PM DID: SID: Page PROT6

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