EFTA01591193.pdf
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📄 Extracted Text (229 words)
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
ℹ️ Document Details
SHA-256
0fe95c702e3b8b8f5222eb1eab5e6de3e1db771b9cc5511167450ec062db8c41
Bates Number
EFTA01591193
Dataset
DataSet-10
Type
document
Pages
3
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