📄 Extracted Text (115 words)
FINANCIAL SPONSORS 3 Fax:-
M Y 20 2010 11:57 P.U1
JEFFREY E.
EPSTEIN
Mernorandm
To: Janet, JP Morgan
From; Darren Inclyke
Date: May 19, 2010
Re: Jeffrey Epstein.
Account
Please:transfer Sixteen ThoilSand Five Dollars ($16,500) froth.
the above amountio.
Bank Name: Bank of America
ABA:
For Credit to: CAE Simuflite,
Accoimt #:
Reference; Training ID:
Initiatat'a Name & Ext Stamp
initiator's Si
EFTA01587207
Autbotizer's Name & Ead Slanap
AlltbOri2er'S Signature
Client Telephone: Name: trkoloAci \
Call. Back•Name:
Call Rack Signature;
Call Back Daterrime b
H.:SS Ct..411"
CMS/Global Hold Approval
.1 a 1 Not Applicable
ODA Overdraft Appn:41
Obtained Li Not Applicable
ID: 036005207284328 DATE: 05/20/201.0 03:87:00 PM DID: 8887316607 CSID:
Page 1 of 1
EFTA01587208
ℹ️ Document Details
SHA-256
51fe01d27107624d04614783f9d75a40a13e9dfad14934409d4a1d9e0df33318
Bates Number
EFTA01587207
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0