J PM FINANCIAL
SPONSORS
May Zlili!J 11:44
JEFFREY E.
EPSTEIN
IVJenigrandtun
Janet., JP Morgan
Darren indyke
Data: May 27, 2009
Re: Jeffrey Epstein Account #
***********vA*41 **************************:1.**********x;****
• Please wire Ten Thousand Dollars and 00/00 (S10,000.00) from
the above account to:
Bank name: Sun Trust Bank Mail Code: Fl-PB
Gardens-1010
.4500 PGA Blvd., Suite
110
Palm Beach Gardens, FL
33418
ABA #:.
For the aceoUnt of; Reeder & Reeder P.A. Trust
Account
-A.ecount.#: •
Reference; Jeffrey
Epstein
Please email Bella Klein & Rich Kahn with the Fed Reference
number. Thank you.
.111.11-M.1.1.
JPM FINANCIAL SPONSORS May 29 2009 11:44 P. 02
EFTA01587820
JEFFREY E. EPSTEIN
Menvrandum
To: Janet. JF Mcqpn.
From: Danen Indyke
Date: May 27, 2.009
Re: Jeffrey Epstein
Account #
******4,4::****74.7*************.;.*!:; _.
4,44*******,**4:****************,,5pi4***
Please wire Two Thousand Five Hundred Dollars and 00/00 (S2,500.00) from
the. above
account to:
Bank name: Washington Mutual
ABA #:
For the account of:
ACCbuht
Please email Bella Klein & Rich Kahn with the Fed.Referenee number.
Thank. you.
JPM FINANCIAL
SPONSORS May 29
2009 11:44 r.LI
JEFFREY E. EPSTEIN
Memorandum
EFTA01587821
To; Janet, JP Morgan
Darren Indyke a-LAS—A_
Dater May 27, 2009
Re: Jeffrey
Accorint #
gi.*.k******=;64****q".*****,1„,ye,"*".04Egt,k4
Please wire Ten Thousand Three Hundred Dollars and 00/00
0X9,300,00) from the.abo.ve
.-t.cco Lint to:
Bank naita: Citizens Bank
1776 'Massachusetts Avenue
Lexington MA 02420
ABA #:
• For the account Of: Hasan:Oddin. Khan
••• Account #: •~
Please. email Bella Klein & Rich Kahn with the Fed Reference
number. Thank you.
EFTA01587822