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efta-01591190DOJ Data Set 10Other

EFTA01591190

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591190
Pages
3
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.
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: Date: 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

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