JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.07
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan / • - •
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ri60 . . 1 -Harry Beller 1.,5 1• - —. /4. ,-/ —'
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Date:. January 12, 20113
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Re: Jeffrey Epstein
Account # 739-110438
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Masi wire Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00)
from the above account to:
Bank name: Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA #:
For the account of: Maguire Group Inc. —Operating Account
Account 4:
Reference: Project No: 18418 - Inv # 1 & 2
Please email Richard Kahn with the Fed Reference number.
ID: 036001124735652DATE: 01/12/201007:51:00PM DID: 8887316607CSID: Page 7 of 7
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057898
EFTA01578752