Epstein Index›Documents›EFTA01585015
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585015: Stephen Lynch, Lynch and Memorandum (DS10)

Financial RecordDate unavailableEFTA015850152 keyword hits
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Financial document showing a wire transfer of $25,000.00 from an account to Bank of America (ABA Routing #026009593, Account #6550113516) in the name of Merrill Lynch, Pierce, Fenner & Smith Inc., with further credit to Lawrence and Katherine Kranss at a Merrill Lynch account, referencing a Promissory Note number.

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Excerpt 1
Thousand Dollars & 00/00 ($25,000.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America A/C #: 6550113516 Account Name: Merrill **Lynch**
Excerpt 2
Pierce, Fenner & Smith Inc Further credit to: Lawrence and Katherine Kranss Merrill **Lynch** Account Number Reference: Promissory Note 038002175378318 DATE
Excerpt 3
EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hamper for Date: February 17, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty

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