Case File
efta-01579091DOJ Data Set 10OtherEFTA01579091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INANUI AL SPONSORS 3
Fax:
Jun 19 2009 15:16
P.01
JEFFIIEY E. EPSTEIN
Memorandum
To;
Janet, JP Moxsan
From:
Harry Beller
i
•
. Date:
June 19.2009
Re:
Jeffrey Epstein
Account 4
4*****4.***
Please wire Two Hundred. Three Thousand Five Hundred Forty Six Dollars and 49/100
(t-203,3460) froni the aboVe account to:
Bank NaMii:
Wachevia Bank
Jacksonville, Florida
AtA#
Account
.
Burman, Critton, Luttier & Coleman, LLP
Trust Account #
Please call Bellantin with the Fed Reference number at xaffuv
oictAt
-t,
4/4/1 loidator's Name * Est Stamp hitiator's Sigruture
Authorizes's Name Br Eat Stamp
Autboti zees Signature
ClieetiCaller throe:
c
Client Telephone:
•
Con
OJ1
Back Name
e
Cella** '
Call Back Date/taw
Kr %jig, r4 €A I N' Yives.ela'.140) Ayke_ hi; ci IS
CMSAMobal Hold Approval
Omitted
0
I Not Applicable
0
DDA Overdraft Approval
Obtained
0
I Not Applicable
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058248
EFTA01579091
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