EFTA01578537
EFTA01578538 DataSet-10
EFTA01578539

EFTA01578538.pdf

DataSet-10 1 page 138 words document
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FINANCIAL SPONSORS 3 Fax: Nay 20 2010 11:57 F. U 1 JEFFREY E. EPSTEENI Memorandum To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Account ********************************************** ************************** Please transfer Sixteen Thousand Five Dollars ($16,500) from the above account to Bank Name: Bank of America ABA: 026009593 For Credit to: CAE Simuflite, Inc. Account Reference: Training ID: PB061505 - lai Pilots Name & Ext Stamp /nitiator's Sigroottre Aothorizees Name & Ern Stamp Authoriser's &palm ClietallerNamec:84 rresk I Client Telcpbooe: MICOWAd Call Eat k thaw OJ I Call Back Sigoararr IIIV all Back Dateaunc •S )0 11: SS WA" CMS/Global Hold Approval Obtained O LNot Applicable 0 DDA Overdraft Approval Obtriocd 0 I Not Applicable 0 _ . ID: 036005207284328DATE: 05(201201003.57:00PM DID: 8887316607CSID: Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057879 EFTA01578538
ℹ️ Document Details
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358ea2a9c97a12feb4348f9d51acd8eaf280c6d3398d365ff572df600292afff
Bates Number
EFTA01578538
Dataset
DataSet-10
Document Type
document
Pages
1

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