EFTA01591989.pdf
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📄 Extracted Text (195 words)
144 AM JPMorgan Chase
1/2
Financial Trust
Company, Inc.
Memorandum
To: Janet JP Morgan
From: Jeffrey Epstein
June 10, 2010
Re: Account #: Financial Trust Company, Inc. Account
#**********************************************************************
Please transfer Three Million Five Hundred Thousand
Dollars ($3,500,000.00) from
the above account to Jeffrey E Epstein JP Morgan
account #
Please call Harry seller at with any
questions,
EFTA01591989
ID: 036006107724948 DATE: 06/10/2010 03 47 00 PM DID:
8887316607 CSID: 302-634-5955 Page 1 of 2
Jun-10-2010 11:44 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 10, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Million Five Hundred Thousand Dollars and
00/100 ($3,500,000.00)
from the above account to
EFTA01591990
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA # 063000021
Account name: B ' Luther & Coleman, LLP
Trust Account #
Please call Bella Klein with the Fed Reference number at
646-862-4811
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Inifistor's :1/4: Initiator's
Signature
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CMS/Global Hold
Approval
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DDA Overdraft
Approval
Obtained u Not Applicable
ID: 036006107724948 DATE: 06/10/2010 03:47:00 PM DID: 8887316607
CSID: Page 2 of 2
EFTA01591991
ℹ️ Document Details
SHA-256
fa88fe287052d7fc81c5715fb6d49f030db993dfa8d855b0bb45c4f79b5bc17e
Bates Number
EFTA01591989
Dataset
DataSet-10
Type
document
Pages
3
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