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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;**** • Ple
e 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. Than
JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.03 JEFFREY E. EPSTEIN Memorandum • To: Janet; JP Morgan From: Harry Beller Date:. July L.2009, Re: Jeffrey Epstein Account # ****************** **********w********t*A************** ***
ousand. Two Iltmdred Thirty Dollars and 00/00 ($10,230.00) feat the above account to: Bank man& ABA Si: Citizens Bark 1776 Massachusetts Avenue Lexington MA 02420 For the account of: Easan-Uddin. Khan .Account #: Re:ference: May Invoice Please email Bella Klein 84 Rich Kahn with the Fed Reference nu
JPN FINANCIAL SPONSORS Nay 29 2009 11:44 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan . From: barren indylm .. • C •• • •;••••• •ei• ••• bate: May 27, 2009 Re: ' • Jeffrey Epstein Account # *****04** ***** ***WS** *
nd Three Hundred Dollars and 00100 ($.10,300,00) from the.aboye • account to: • • Bank name: Citizens Bank • • • • 1776 Massachusetts Avenue Lexington MA 02420 ABA #: • For the account o£ Hasaii:Uddin. Khan - Account #: • • • Please email Bella Klein & Rich Kahn with the Fed Reference number. Th
Entities connected to both Janet and Lexington MA