Document Mentions (3 shared documents)

EFTA00616498

6 mentions1 same-page

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Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented within 90 Days VE

stein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: Date of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Island No. 68 St. Thomas, USV 00801 Payment has been issued for $20,500 for the damaged New Holland T

heck No. 596030 DATE OF ISSUE a ' urea LLC & Jeffrey E Epstein. Claim Office 825 Case # • 30859 Sym

0/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatu

te of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Is

RRESPONDENT BANK: (lf necessary) OESIT ACCOUNT NO. Dean BRANCWDEPT. NO. 08 ABA ROUTIN‘NO/SWIFT CODE . .4 11.1CcOurfr TITLE LSJ, LLC BARN NAME Bankers Bank of the West MAILING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS 1099 18th Street Suite 42700 PHYSICµ ADDRESS: 6100

EFTA01580802

5 mentions1 same-page

Page ?Same page

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, Fro

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From

***►***** Please wire Forty Eight Thousand Five Hundred Ninety Five Dollars & 00/100 ($48,595.00) from the above account to: ABA Routing # Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co.. Wagoner. OK A/C #: Account Name: Brent Hogan Equipment Account #: Reference: 2012 John Deere 5101E Tr

EFTA01583824

5 mentions1 same-page

Page ?Same page

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

E Account Please wire Forty Fight Thousand Rye Hundred Ninety Five Dollars &119/100 ($48,595.00) from the ahnse account to: ABA Routing a Bank: Bankers Bank, OKC Credit to: Fiat Bank & Trust Co., Wagoner, OK A/C 0: Account Name: meat Account N. Reference: ID 036210156191161 DATE 10/16/2012 la 43 0