Case File
efta-01587520DOJ Data Set 10OtherEFTA01587520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587520
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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:
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
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