Case File
efta-01579229DOJ Data Set 10OtherEFTA01579229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579229
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
v.
.
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Feb
3 2009 13:43
p.01
JEFFREY L EPSTEIN
To:
Janet, TP Morgan
From:
Barry Beller
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
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Authorirtn Sloalon
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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
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EFTA01579229
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9587046SWIFT/BIC
PODHURSTWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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