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efta-01581425DOJ Data Set 10Other

EFTA01581425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581425
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.
Dec -31-2010 10:31 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 31, 2010 Re: JP Morgan Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) 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: LAS - Please call Rich Kahn with the Fed Referent irtlanDet. Initiators Name & Eat Stamp InitatoSriature Autbodact's Name & Eat Stamp Altri2211 S:xitat.in Clienvr_allet Name: 1)3 cry l lr _,In Clienadephow Slo7.— Li 5(c. r U) i S Call Back Name: I k I Oft Call Back Signature: Call Back One/Tien t7 '2>i i r) 10/2,5-00^..- CMS/Coot& Hold Approval Obtained I Not Applicable DDAO‘cdraft Approval Obtained U Not Applicable 0 ID: 036012313358005 DATE: 12/31/2010 15 34:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060818 EFTA01581425

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Domainxitat.in
Phone12313358005
Phone302-634-5955
Phone8887316607
Wire RefReference

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