Case File
efta-01591190DOJ Data Set 10OtherEFTA01591190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591190
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-05-2011 01:50 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
Harry Beller
July 5, 2011
JP Morgan
Account #
From:
Re:
Memorandum
EFTA01591190
Please wire Four Hundred Fifty
Thousand Dollars & 00/100 ($450,000.00) from the above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to:
Fowler White Burnett PA., Trust Account
Account #
Reference:
LAS-23869-080743 -full and final payment for all outstanding
was of today
Please call Rich Kahn with the Fed
Reference number.
EFTA01591191
AuthUrlzer's Name
8t. Ext Stamp lied/CAW Name
:cat Telephone
Back Name.
JA—
Back
Signature
[sack te/-
Titne ilgggkF•gmm••d
Ilo
m
W•Pm nmirio
• CMS/Global Hold Approval mined
DD • fl Approval
Page 1 of 1 DID:
ID: 036107058341836 DATE: 07/05/2011 17:50:00
CSID:
INDEX1: INDEX2:
EFTA01591192
Technical Artifacts (2)
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Phone
7058341836Wire Ref
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