EFTA01591193.pdf

DataSet-10 3 pages 229 words document
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Jul-05-2011 03:42 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: July 5, 2011 Re: Jeffiey Epstein Account # ************************************************************************ Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, RA Account #: Trust Account #2: Reference: Account # 826.01 EFTA01591193 Please call Rich Kahn with the Fed Reference number at Initiator's Name Ext Stamp rtitiator's Signatu %uthatizer's Name & Ext Stamp Authorizer's St§nature icM/Calier Name: C\ "C> e Telephone: 4 ,.Ick Name Cri JAN YOUNG ek Signature. ti K Date/Time g CMS/614.30;AI Hold Approval .amed J Not Applmabic DDA r .,.R Approval ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Jul-05-2011 03:42 PM JPMorgan Chase 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591194 July 5, 2011 Re: AccoUnt #: Fi ,a1 T om an , Inc. Account # ************************************************************************ Please transfer Six Hundred Fifty Thousand Dollars & 001100 ($650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01591195
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0fe95c702e3b8b8f5222eb1eab5e6de3e1db771b9cc5511167450ec062db8c41
Bates Number
EFTA01591193
Dataset
DataSet-10
Type
document
Pages
3

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