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Case File
efta-01587783DOJ Data Set 10Other

EFTA01587783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587783
Pages
2
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.
r INANUTAL SPONSORS 3 Fax: 8002002183 Jun 19 2009 15:16 P.01 JEFFREY E. EPSTEIN Memorandum Beller T From: Janet, JP Morgan Harry June 19, 2009 Re: Jeffrey Epstein Account 7'4 "****$:***qc**14** , 45it*****4 .Please wire Two Hundred. Three thousand Five Hundied Forty Si* Dollars and 49/100 (S. 2' 03,546.49) from the abdVe account to: Bank Name: WachOvia Bank Jacksonville, Florida ABA # A ecount name: Burman, Critton,'14ther & Coleman, LLP Trust Account # Please calf Bella.Kleiri with the Fed Reference number at EFTA01587783 Initiator's Name & Ext StamL Signature Authorizer's Signature 11:e- c- - lel 1 Initiator's Authorizer's Name & Pm Stamp it Client/Caller Name: or—c-ci.A e . ), Client Telephone: (nq i'f_.:3:: 4...a Can Back Name. OJI Call Back S Call Back DateiTime TT:keill.r. cri, \\OA 1 !kV Ati vise _,CD,. Lto ClVLS/Okkal Hold Approval 1 Applicable Obtained 0 Not DDA Overdraft Approval Obtained D IApplicable Not EFTA01587784

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 8002002183
IPv63::
Phone8002002183
Wire RefReference

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