Case File
efta-01587718DOJ Data Set 10OtherEFTA01587718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587718
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Aug 4 2009 13:48 P.01
JEFFREY E. EPSTEIN
Memorandum rorn
'Date:
.August 4,.2009
Jeffrey Epstein
Account #
.4..********.o.:,v************4=**:.wi.****pg*;11.
Please wire Fifty Thousand Dollars {550,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Tuan 00908
Fd.' the .acconnt #: LLC
6300 Red Hook Quarters, 13-3
St. Thonia, TJSVI 00802
Account '
EFTA01587718
1 o
ID:
05:45:00 PM DID:
CSID: Page
”IPM FINANCIAL SPONSORS
Aug 4 2009
13:48 P.02
2
Tel
Fax
T • Janet, Moran ke.:f
JEFFREY E. EPSTEIN
•
•
I
August 4-,.2.009..
f re
AOcOunt.# 410a.
1;**,:t.4::i.”.********.*
Memorandum
•
Please wire Ten Thousand Dollars ($10,000) from the above account to:
r credit.to:
ABA #:
FirstBanic Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
. St.. Thomas, USN': 00802
EFTA01587719
Account
ID: Il
2 of
JPM FINANCIAL SPONSORS
Aug 4 2009 13:49 P. 03
JEFFREY E. EPSTEIN
'Memorandum
Re:,
Jeffrey Epstein
Account #
**4.e.(:, yityk,*)R*** 0****g5x; ;.:*****,',54:1.*** *.lk,;:,-
4%*)4C***********4::ti,lic.71::;:
CSID: Page ,Please wire Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the
above aeCOUnt to:
Bank name: SUNTRUST BANK, SOUTH FLORIDA
111 EAST OSCEOLA STREET
STUART, FL 34994
EFTA01587720
ABA #:
For the account of: LAW OFFICE OF W. TRENT STEELE •
Account #:
Reference: Palm Beach House
Please email Richard Kahn with the Fed Reference number.
ID
CSID: Page
3 of 3
EFTA01587721
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
4::IPv6
71::SWIFT/BIC
SPONSORSSWIFT/BIC
SUNTRUSTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Trent Steele
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587718
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01578700
0p
DOJ Data Set 10OtherUnknown
EFTA01578700
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587306
0p
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