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efta-01587912DOJ Data Set 10Other

EFTA01587912

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587912
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Mar 16 MY rd:zi Y. UI JEFFREY E. EPSTEIN Niernoraridurn To: Janet, JP Morgari From: Harry Belief • 'Date: ..Mardi 16, 2009 Re: Jeffrey Epstein A.ecOnnt ic,k Please wire Seven Thousand Eight Hundred Two Dollars 09/100 (57,802.09). from the above account to: Bank: • Citibank 227 W, Monroe Street, Suite 200 Chicago, IL 60606 ABA 4: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 / Inv 3394148 Please call Bella Klein with the Fed EFTA01587912 Reference number at inviagorRien 2:55:30 PM1Central Daylight Time] DMS: User: Pg 1 of 1 CSID: EFTA01587913

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JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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