📄 Extracted Text (197 words)
ICC] DIRECT Fax Jan 13 2010 16:52 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Jpneti, W Morgan
FE0111: Harry Belier
lappaty 13, L/1.0
Re- Jeffrey Epstefri
Account #
Plea Se Fare Eight Thousand Eight Ituntired, Twenty Dollars- Si. (moo
($8820.00)
from the above acmuut to:
FOr: c irst Bank
ABA #:
For farther credit to: $tpphen 44guste
ACOOd00". 722414M7,54.
B.41eme_we; Rect Ornier
'ID! DATE: 01/13/2010 09:25:00 PM DID: CSID:
Page 1 of 2
ICC DIRECT Fax:-
EFTA01587358
Jan 13 2010 16:52 P. U2
Financial Trust Company, Inc.
Matta
rand
C
reJLe.„-„„„ IL. by /c.,
To:
Janet
c acc.
JP Morgan
Fromt .Darrtn K.Inclyke:
January 1.3, 20 1.1.0
Re: Ac'coulit. FinanaalTriA,St COmpany,
Actotta#
****************t****04 4*************a************
Please Irdnkfer One :11014p ($1;000,009) irons the above account -to
Jeffrey E
EpSoiiin J' Molt= account V91104.3g
Please call Darren Indykt al with any gileStiO
Aivrs Name & Est
EFTA01587359
Stare Initiator's Si ire
AUlliPlatites Namc & Ex t Siam
Autticaizces 5ipotire
CieneCaller Name: .0 a cr ec, 1(d_
dicni Talephonc
Call Bark Name:
Call Back SigavAirc:
Call Back Datertnic
CMSlpbal Hold Approval
Obegirod • 14ot
Appli.aFyle
DDA OvErrimil Appraval
015E11110
• 72 DATE: 01/13/2010 09:25:00 PM Dlp:'86b7316607 CSID:
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EFTA01587360
ℹ️ Document Details
SHA-256
b4d507fac185e82be218e45b860633e17969f3ade0084c6218674b45d18e4a40
Bates Number
EFTA01587358
Dataset
DataSet-10
Document Type
document
Pages
3
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