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efta-01587520DOJ Data Set 10Other

EFTA01587520

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587520
Pages
3
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.
..11-.P1 NANI.; I AL SPONSORS Nov 9 2009 16:55 P.01 JEFFREY E. EPSTEIN Memorandum William Doherty, 7P organ. From: Date. November 9, 2009 Jeffrey Epstein Account Please transfer Fifty Thousand Dollars only ($501,000) from the above accoiint to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account Please call Rich Kahn or Bella Klein with the Fed Reference number at EFTA01587520 liplIIIIIIIIIIIIDATE-:.11/09/2009 09.49:00 PM,DIDM CSID: Page 1. JrP1 r I NANU I AL 2009 16:55 P. 02 JEFFREY E. EPSTEIN Memorandum it 739-110438 From: Date: AzAl.1.tte. Re. Jeffrey Epstein Nov 9 Janet, JP Morgan Harry Bller No-vember 9,.2009 Account 14 Please wire Twenty Three Thousand Six Hundred Thirty Six Dollars 877100 ($23,636.87) from the above account to: Bank name: First Merchants Bank Routing. Number: EFTA01587521 Bank Schrnalenberger inc. Beneficiary Name: Commerce National Account # For the.acc6unt of: Myers Account # .Reference: . Invoices. 2- Please email Richard Kahn, with the Fed Reference number. ,4a, MI.DATE.1.1/09t2009:0949. :00 .PM. DID, OE: Page.- 2.of 2 EFTA01587522

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