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JPM FINANCIAL SPONSORS Seri 8 2009 18:17 P.01 JEFFREY E. EPSTEIN Memorandum To: Date; Janet,. JP Morgan Harry Belies September 8,2009 Jp.Motgan.. AcCourit # 739-110438 *****!§****c***********************************c***** ak * * * * *
*!§****c***********************************c***** ak * * * * * Please wire Two Thousand Five Hundred Dollars (S 2,500) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY.:10004 Account 400927098 Beneficiary Bank: Al a- Bank Moscow. Swift: ALFARUMM Account #: 40817840407000002066 A. cc o
750 2408 User:036PB CEOIMM 1 IN 1 of 2 v Ircvv I f .40 rrt IZ t U2408 NYSG LLC a002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 008 Re: Jeffrey Epstein Account # 739-110438 iis*******************************************5ti***
************************************$*******51e*************************** Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066
JPM FINANCIAL SPONSORS Sep 8 2009 16:17 1.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: . Harry Bellek .•---.--7 il . .. . Date: September 8,2009 Rel. • .JFEMorgan • . : Account 4 ****************+*c+tS****
*********+*c+tS**** *************# **************** ********** Please wire Two Thousand Five Hundred Dollars (S 2,500) from the abOve account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank _NY, NY 10004 . Account # : — Benefiaary Bank: Alfa- Bank Moscow Swift: ALFARUMM Account #: Account. .natrThe: Natali
Entities connected to both Janet and Corresponding Bank of beneficiary bank