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efta-efta01587820DOJ Data Set 10CorrespondenceEFTA Document EFTA01587820
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DOJ Data Set 10
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efta-efta01587820
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J PM FINANCIAL
SPONSORS May Zlili!J 11:44
JEFFREY E.
EPSTEIN
IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009
Re: Jeffrey Epstein Account #
Please wire Ten Thousand Dollars and 00/00 (S10,000.00) from the above account to:
Gardens-1010
110
33418 Account Epstein Bank name: Sun Trust Bank Mail Code: Fl-PB
.4500 PGA Blvd., Suite Palm Beach Gardens, FL
ABA #:.
For the aceoUnt of; Reeder & Reeder P.A. Trust -A.ecount.#: •
Reference;
Jeffrey Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
.111.11-M.1.1.
JPM FINANCIAL SPONSORS May 29 2009 11:44 P. 02
PROT0
JEFFREY E. EPSTEIN Menvrandum
To: Janet. JF Mcqpn.
From: Danen Indyke
Date: May 27, 2.009
Re: Jeffrey Epstein Account # 4,44*******,**4:****************,,5pi4***
Please wire Two Thousand Five Hundred Dollars and 00/00 (S2,500.00) from
the. above account to:
Bank name: Washington Mutual
ABA #:
For the account of:
ACCbuht
Please email Bella Klein & Rich Kahn with the Fed.Referenee number.
Thank. you.
JPM FINANCIAL
SPONSORS 2009 11:44 r.LI May 29
JEFFREY E. EPSTEIN Memorandum
PROT1
To;
Janet, JP Morgan Darren Indyke a-LAS - A_
Dater May 27, 2009
Re: Jeffrey Accorint # gi.*.k******=;64****q".*****,1",ye,"*".04Egt,k4
Please wire Ten Thousand Three Hundred Dollars and 00/00
0X9,300,00) from the.abo.ve .-t.cco Lint to:
Bank naita: Citizens Bank 1776 'Massachusetts Avenue
Lexington MA 02420
ABA #:
• For the account Of: Hasan:Oddin. Khan ••• Account #: •~
Please. email Bella Klein & Rich Kahn with the Fed Reference number. Thank you.
PROT2
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