Case File
efta-01587963DOJ Data Set 10OtherEFTA01587963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587963
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2122327SWIFT/BIC
PODHURSTWire Ref
ReferenceRelated Documents (6)
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