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efta-01587963DOJ Data Set 10Other

EFTA01587963

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587963
Pages
4
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.
Feb 3 2009 13:43 P. 01 JEFFREY F. EPSTEIN Memorandum To: From: Date! Janet, Morgan Harry Beller February 3, 2009 EFTA01587963 Re:: leffrey Epstein Account # Please wire One I-hutdrod Thousand Dollars and 00/100 ($100,000.00) from the above account to: CITY NATIONAL BANK 25 WEST FLAGLER STREET MIAMI, FLORIDA 33130 Initiatef5 Name & Ext T.riitiator'S Si griatttr, Antbotilf a Name & Ext Sump A lithfiri zees .-1.r111T Caller Name: ABA# Telepbanr. ATTN:Kim Putz Back Name: Back Signature: Client/- Client Call - Call Call EFTA01587964 Back Date.rfitne 1 :0744/•-vx FOR CREDIT TO THE ACCOUNT OF: Obtained Obtained 2122327-0131 Cl S/GiQbA.1 1401c1 Appruai PODHURST ORSECK P.A. -E=flat Appijc..abl! OPERATING ACCOUNT # ■ =AC/yen:ix-aft Approval Reference No: 14835 0 Please call. Bella Klein with the Fed Reference number at EFTA01587965 ID: 11:30 PM [Central Standard Time] DNIS:- CSID: User:0361313_CE01MM 1-Pa '1 of 1 EFTA01587966

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Phone2122327
SWIFT/BICPODHURST
Wire RefReference

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