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efta-01579091DOJ Data Set 10Other

EFTA01579091

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579091
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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SWIFT/BICJEFFIIEY
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