Case File
efta-01581184DOJ Data Set 10OtherEFTA01581184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
. ii
:, (11" CI% (7'
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 5, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the
above account to:
Bank name:
Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of:
Black, Srebniek, Komapan & Stumpf, PA
Account #:
Trust Account #2:
Reference:
Account #
Please call Rich Kahn with the Fed Reference number at 646-862-4811
Inliatta's Name & tat Stamp
Initiator's Signature
Nutboeizer's Name & tat Stamp
Authotiza's Signature ient/Calka Name kin-ft ,
r"
Telephone:
67,-t 6 "Rio).- ci 55 t
Nan, JAN-
YOUNG
-440$1 cirSr
Signature.
Date/Time
-frci i t es a. 3n
CNIS/Oltmat Kalil Approval amed
0
I Not Appkabit
DOA•
'AA Approval
ID: 036107058347209 DATE: 07/052011 19.42:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060575
EFTA01581184
Technical Artifacts (5)
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Phone
302-634-5955Phone
646-862-4811Phone
7058347209Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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