Case File
efta-01587358DOJ Data Set 10OtherEFTA01587358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587358
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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!
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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