Case File
efta-01591279DOJ Data Set 10OtherEFTA01591279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591279
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-19-2011 04 39 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 19, 2011
Re: JP Morgan
Account #
Please wire Fifty One Thousand Six Hundred Seventy Four
Dollars & 30/100
($51,674.30) from the above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
066004367
EFTA01591279
For credit to: Fowler White Burnett P.A., Trust
Account
Account
Reference:
Cost Invoice dated
Reporting & Gissen & Zawyer (2x)
LAS - 23869-080743458525 Reimbursable
5/18/2011 plus Carney, United
Please call Rich Kahn with the Fed Reference number.
stamp Initiator's Signature
Stamp Autnorizer'$ Signature
Signature
4 .2 c.'-'),-.1.„,
Global Hold Approval
Applicable
Overdraft Approval nplicable
ID:
nitiatoes Name 6.; 1 xt luIlkorizer's Name & Ext tient/Ciller Name.
ont Telephone.
Back Name: JAN YOUNG
Back d Back Date/Time .•5 ,//
.CMS/-
Attained El I Not
'ktained 0 1 \:,: \ ill
DDA
INDEX1: INDEX2:
May-19-2011 04:39 PM JPMorgan Chase 302-634-5955 2/2
EFTA01591280
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
May 19, 2011
Jeffrey Epstein
Account # the above
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA #:
021000021
For the account of DARREN IC INDYKE
Account #:
Please email Richard Kahn with the Federal reference number.
ID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591281
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3458525Phone
6004367Phone
8887316607Wire Ref
ReferenceWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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