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efta-efta01587715DOJ Data Set 10CorrespondenceEFTA Document EFTA01587715
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DOJ Data Set 10
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efta-efta01587715
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JPM FINANCIAL
SPONSORS Aug 4 2009 11:25 P.01
JEFFREY E. EPSTEIN Memorandum.
'Jeffrey Epstein Account #..- =*:!4*4:14 4c4:11, qc* 3it fit*
Please wire Forty Two Thousand Dollars and 00/100 ($42,00000) from the above
account to:
Bank Name: Bank Of Arncrk'-al 'ABA At,t011rit P-41-11q: Tide
PROT0
In.ternation4l CuruTztry Center, LLC PB.4.The French Culinary
Institute • A#Ourit• #: • Reference: Jennifer Kahn - Start
Date 9/2/09
ID: • 1 of 2
JPM FINANCIAL
SPONSORS
EPSTEIN
CSID: Page Aug 4 2009 11:25 P.02
JEFFREY E.
Memorandum
PROT1
Re:
Jeffrey Account #
*i.***ilc*W4**1.4***4.********46.1*** 14.ii?..4.t4e=ka***g(*re"
Please wire Seven Thousand Two Hundred Seventy Five Dollars
941100 ($.7,275.94) frooltbe above account to:
.3:74K. name ;
Island 02903 Bank 'of America 111 WeStminster Street
. Providence, Fth,ode
ABA #:
For the account of: Maguire Group Inc.
33
Commercial Street, Suite Qrie Faxborough, MA 02035
ID:
2 of 2 Account #:
Reference: Job NO,-5 18418 & 18699 Please email Richard Kahn with the Fed Reference number.
CSID: Page
PROT2
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