Case File
efta-01590552DOJ Data Set 10OtherEFTA01590552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590552
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-05-2012 02:59 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller C(
Date: April 5, 2012
Re: JP Morgan Account #
Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from
the above account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
Account
Chris Knight
ABA #: 066004367
For credit to: Fowler White Burnett P.A., Trust
Account #
Reference: Per Agreement between Jeffrey Epstein arid
Please call Rich Kahn with the Fed Reference number.
EFTA01590552
ID: 036204058952583 DATE: 04/05/2012 19:00:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590553
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302-634-5955Phone
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8887316607Wire Ref
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