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efta-01581630DOJ Data Set 10Other

EFTA01581630

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581630
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.
Jul-12.2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account Of Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authorizes Name & Ext Stamp AuthorizeeiSsesture Mot/Caller Name: _ Client Telephone: Call Back Name. OJ I Call Back Signature Call Back Dateninsc 1 I. 1 I 2.: ? S— CMS/Gobel Hotd Approval Obtained 0 I Not Applicable 0 DDA Overdraft Approval Obtained O I Not Applicable 0 ID: 036007128427642 DATE: 07/12/2010 04-..28:00 PM DID: 8887316607 CHIOS Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061029 EFTA01581630

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Phone7128427642
Phone8887316607
Wire RefReference

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