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efta-efta01595245DOJ Data Set 10CorrespondenceEFTA Document EFTA01595245
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DOJ Data Set 10
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efta-efta01595245
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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To:
Re; Jafoot. W :40,1134ptul
11.auy Beller
Mara 19, 2010
Jeffity Emtcin-
Aecpont ti T39-110438
0,4410* -04* -4.4
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ICG DIRECT 6345955 Mar ;144f Q, 7
Re: JEFFREY E. EPSTEIN
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Jeffrey Epstein.
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Pitase wi.tt One Tlions-And Four Hundred liothrs& 00/100 (S.1t400_90) from
Hi c above mintit ta!
First 13ank
221571473
For fiatizter =ditto: Scott Arat
5900015849
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I CG I !ICC T faxAt26345955 War P.04
To: FFREY E. EPSTEIN
Janet, J1' Morgan
.trIt441 *
EFTA01595245
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March I Q., ZO
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Account ti 739-110438
Bank name:
ABA #:
For the acictiutit of apuire (1:
01 107150 MmLittudga
,Rigions Rank
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ID On31E92EDATE”rpW201004:11:13 Pti SID #Y05155 rine
CG DIRECT fax: 302045955 P05
JEFFREY E. EPSTEIN
Jaaet, JP Mn.rgar)
Harry Bell
1,1:11a :11)10.
Jeffrey Epstein
Act -mint # 7394 I Itt*3 MIT.reranAgn
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Pleasa Twelity Five Thap&at.d Dolizirs and C101.0) ($25,000.00) tic)in thr-
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BankiNi
Credit to:
ABM:
Att.:twat Nanibe.r: 57$.611996
Referetk;e No: PR Setvim 3/1/701C Citibank, NA
153 Pak' .53"1 Street
021000089
Plengo aft Bella Klein will) Ow Fed Refk..woce numaLer at 212 327-0111
fax:3t26345gE Car 11:28 P.06
I CG REV
JEFFREY Eh EPSTETN
Jan., JP Morgan
Hit' Be] icr
March 19, .201 ()
Al Nlcrooraudurri
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Please wim five Hundred Twelve Dollars A: 2,6floo ($5.1.2.2() from ii
account to:
For crtNig to; Chase Bank
ABA [1.4040037
Fur furdicr atdit to: stapiurr Capaiwr
Accmart 4.843091211
Referencia: 2/2$/2010 expen
ICG DIRECT
To:
EFTA01595246
Re; Nar 11:38 poi
Ple4se wire Seven Thoustod ftve. JT&wthL Thiity nollar5 & 34)/1111 (7530,50)
fro
the abovz account to:
Bank r rmie::
ABA #
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Refereotz: Pkarroo Popuiax de Puerto Rico
Virgm blvath Regiaral Offict
St Thomas., VI 00802
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I CG ElECT Fax: 3026345955 Par 2013 11:38 P.08
To:
Fran)
flatc: EFFI:ZEY E. EPSTEIN
William Dchert
ffarri Betha
March 1.q, 410
Joraey Epstoitt
Account # 73941(43g
*44 *** *****.*********4 *** 4
to: Fifty Thoomio4 Dollars & 01(100 (S154,600,00) ft
For credit to; .1E0E, Inc,
Accounz g: 5947.134G'
ri;s1M101:4:11:33 13M DI71Xq CSI 455 Pale
kar 11 2010 11:39 P. 09
JEFFREY E. EPSTEIN
1 0: WiJliii, JT Moigan
From( Harty Beller
March 19, 211ti
Juffrey Bpsttin
Account '13S.1-110438
ABA Routing # 063000021
Wuchovia Bank
#;
Account
Re Am Cornrany
lnrOiCt5 R)011304.R1.002,56,.1, R.10019 F..1%3a.2-3
EFTA01595247
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