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EFTA01578752

DOJ Epstein Files
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JPN FINANCIAL SPONSORS Jan 12 2010 14:58 P.07 JEFFREY E. EPSTEIN Memorandum To: • - • Janet, JP Morgan / . - . — . • ri60 . . 1 -Harry Beller 1.,51• - —' . /4 ,-/ i ac — . . . ir.+.,.;:thl.ta,F.,,.. Date:. January 12, 20113 Re: Jeffrey Epstein Account # 739-110438 is* itts*******404,*,%*******,************ittcitigt*******4***********AA4****--- 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: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: 8887316607 CSID: Page 7 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057898 EFTA01578752