„IPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.01
„IPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.01
JEFFREY E. EPSTEIN
Memorandum.
To• Jane, 3.1? Morgan
Jeffrey Epstein
Account #
Plea$e wire Thirty Two Thousand Dollars and 00/100 ($323000.014 from the
above
account to:
BANK NAME: FIRST UNION / WACHOVIA NATIONAL BANK
ADDRESS: 200 South Biscayne Blvd., 15th Flooir
pilianik, FL 33131
CONTACT BANK REP: LINDA PENA
ACCOUNT NAME: AMERICAN COMPOSITES, LLC
9730 NW 114 WAY
MEDLEY, FL 33.178
ACCOUNT NUMBER:
ABA NUMBER:
..Reference: . Invoice 11996 & 11997
EFTA01587435
0
JPM FINANCIAL
SPONSORS
Morgan
late: bATE: 12/11/200905:59:00 RI DID:
Dec 11 2009 13:05 P.02
JEFFREY E. EPSTEIN
Memorandum
I, Erorn:
December 10., 2009 Janet, JP
Jeffrey Epstein
... Account # CSID:' Pa0 1-
EFTA01587436
i*i*****************************************************************
Please wire Eight Hundred Seventy Five Dollars and
00/100 ($875.00) from the
ahcrive account to:
Bank
Name Banco :Popular
#:
name:. David a Gott
# : .
ce: LSS — invoice # 2 Meehanical building . .ABA
"Account
:..Account
..Referen-
ID: IIIIIIIIIIIIIIIIDATE: 1211/2009 05:59:00 PM DID: CSID: Page 2
of 3
JPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.03
JEFFREY E. EPSTEIN
Memorandum
EFTA01587437
To:. William, JP Morgan
Harry Beller t
.ppernberl.0,009
Jeffrey Epstein
...fl. Account .#111.1.11. ********************* ***********y************************
Pl6aSe *vire Three Thousand Three Hundred 'Thirty Eight Dollars &18/1.00
($3,338.18)
froni the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C. #:._.
Account Nam6: American Export Company
Reference: . LSJ Invoice R91211 & R91214
DATE: 12/11/2'009 05:59:00 PM DID: Cp: Page 3
of 3
EFTA01587438