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efta-01587358DOJ Data Set 10Other

EFTA01587358

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587358
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC] DIRECT Fax Jan 13 2010 16:52 P.01 JEFFREY E. EPSTEIN Memorandum To: Jpneti, W Morgan FE0111: Harry Belier lappaty 13, L/1.0 Re- Jeffrey Epstefri Account # Plea Se Fare Eight Thousand Eight Ituntired, Twenty Dollars- Si. (moo ($8820.00) from the above acmuut to: FOr: c irst Bank ABA #: For farther credit to: $tpphen 44guste ACOOd00". 722414M7,54. B.41eme_we; Rect Ornier 'ID! DATE: 01/13/2010 09:25:00 PM DID: CSID: Page 1 of 2 ICC DIRECT Fax:- EFTA01587358 Jan 13 2010 16:52 P. U2 Financial Trust Company, Inc. Matta rand C reJLe.„- „„„ IL. by /c., To: Janet c acc. JP Morgan Fromt .Darrtn K.Inclyke: January 1.3, 201.1.0 Re: Ac'coulit. FinanaalTriA,St COmpany, Actotta# Please Irdnkfer One :11014p ($1;000,009) irons the above account -to Jeffrey E EpSoiiin J' Molt= account V91104.3g Please call Darren Indykt al with any gileStiO Aivrs Name & Est EFTA01587359 Stare Initiator's Si ire AUlliPlatites Namc & Ex t Siam Autticaizces 5ipotire CieneCaller Name: .0 a cr ec, 1(d_ dicni Talephonc Call Bark Name: Call Back SigavAirc: Call Back Datertnic CMSlpbal Hold Approval Obegirod Appli.aFyle DDA OvErrimil Appraval 015E11110 • 14ot 72 DATE: 01/13/2010 09:25:00 PM Dlp:'86b7316607 CSID: Page 2 o 2 EFTA01587360

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