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efta-01591193DOJ Data Set 10Other

EFTA01591193

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DOJ Data Set 10
Reference
efta-01591193
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-05-2011 03:42 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: July 5, 2011 Re: Jeffiey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: Kornapan & Stumpf, RA For the account of: Black, Srebnick, Account #: Trust Account #2: Reference: Account # 826.01 EFTA01591193 Please call Rich Kahn with the Fed Reference number at Initiator's Name Ext Stamp rtitiator's Signatu %uthatizer's Name & Ext Stamp icM/Calier Name: C\ "C> e Telephone: 4 ,.Ick Name Cri JAN YOUNG ek Signature. ti K Date/Time g .amed J DID: Authorizer's St§nature CMS/614.30;AI Hold Approval Not Applmabic DDA r .,.R Approval ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 1 of 2 CSID: INDEX1: INDEX2: Jul-05-2011 03:42 PM JPMorgan Chase 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591194 July 5, 2011 Re: AccoUnt #: Fi ,a1 T om an , Inc. Account # Please transfer Six Hundred Fifty Thousand Dollars & 001100 ($650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/05/2011 19:42:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01591195

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