Case File
efta-01581183DOJ Data Set 10OtherEFTA01581183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-05-2011 01.50 PM JPMorgan Chase 302-634.5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
7
July 5, 2011
Re:
JP Morgan
Account
Please wire Four Hundred Fifty Thousand Dollars & 00/100 ($450,000.00) from the
above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A., Trust Account
Account #
Reference:
full and final payment for all outstanding of today
Please call Rich Kahn with the Fed Reference number.
Autkihres Name & Ent Stamp licte/Caller Name an Teicebooe
Back Name
Back Signature
Back Date/Timc
ID: 036107058341836 DATE: 07/052011 17 50:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060574
EFTA01581183
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302-634-5955Phone
302-634.5955Phone
7058341836Phone
8887316607Wire Ref
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