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efta-01579229DOJ Data Set 10Other

EFTA01579229

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579229
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
v. . IfIIbl fiL drVnJUKb Feb 3 2009 13:43 p.01 JEFFREY L EPSTEIN To: Janet, TP Morgan From: Barry Beller Date: February 3, Rc: JeffKeY Epstein Account 0 al ka . . . Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: CITY NATIONAL BANK 25 WEST FLAGLER STREET MIAMI, FLORIDA 33130 ATTN:Kim Pum FOR CREDIT TO THE ACCOUNT OF; PODHURST ORSECK P.A. OPERATING ACCOUNT # Reference AIM I totiatof s Name st Est S Thilistoes Si tura AulbOdza's Nun * Ext Sump Authorirtn Sloalon Clienttaller NAIDt: Ohs% Telepborc Back Nast Call Call Baca Sign:Mae. Call Back Date/Time O ct •ICYWInn Clk43/Caotil Hold Approval Obtained CI I. Not Applicable EIDAOvardnet Atratvil Obtained O JNot Applicable K Please tall Bella Klein with the Fed Reference number a ID: OM 'A A31745 2I312009 12:11:30 PM [Central Standard Time] DMS:69587046 CSID: User:035PBCE0lli 1Pl ll Confidential Treatment Requested by JPMorgan Chase ripacermiv nnncOemn EFTA01579229

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Phone9587046
SWIFT/BICPODHURST
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