EFTA01595275.pdf
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ICG DIRECT Fax:3026345955 Jan 16:E2
JEFFREY Ki EPSTEIN
To JaTIct,JPM
From: Harry Belle
t
Datc-. January 13, .t.010
Re: Jeffrcy Epstein
Account 739 110438
fx444.4,441***41,41440kr*,*
tOurittt****101,94.400#***446111.******AMIOTt*444.11144,1*Ir
Please wire Eight Thousand Eight Hundred Twenty Dalla
from the abovc ao:ount (o:
For e *rst Bank
ABA * ' •
For tirrthcr cm -tit to: Stephen Itugiastr
Am:runt:4: 722 -1--0947.5-t
Refavice: Req #3 — Master Suite moo (S81820.00)
ID 03331134761t DATE OVI)IOCt325.10 PM DC 8.8F316
ICG DIRECT Fax:3026345955 Jan 13 2019 16:52 P.02
To: Finsucial Trust Company, Inc.
Janet
JP l'Oorgan neworandart3
From: Darren IC Incfrke
2010
Re: Account 14: Financial Trusi Company, Inc
kocount A 030] 7] -00-
Siolr**0444.4 vulPillvetAttle.**4'944-0/104**44**41***t4xwisr
r QS MUM &NUS 01,000,000) front the abuve account to
JP. Morgan account # Th9110438
P1;:a..st cull D-an-cn Indyke at 646-8624817 with any qutztions.
Cbsitoraller
Clime Tokvban:
All Back Nam:
C-411 Birk Swaiuri
tiElr DaieTime
neilir3hir 1111111.•
1134761072 DATE C11143009252 PM Oltlft 73167 CSID :1
EFTA01595275
ℹ️ Document Details
SHA-256
bc131b62a1b740dde64f7bb719e118374314af0c45df9410c25a9fbc224d4fc2
Bates Number
EFTA01595275
Dataset
DataSet-10
Type
document
Pages
1
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