EFTA01591989.pdf

DataSet-10 3 pages 195 words document
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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 rim Inifistor's :1/4: Initiator's Signature ulkotikors Nam kt amp Authorizer's Sjipsatu era/Calk-I Nam, -1,:phoric am, JAN YOUNG zriattise- filiCTSMicJ CMS/Global Hold Approval )(dined _1 Not Applicable 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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