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efta-01591279DOJ Data Set 10Other

EFTA01591279

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591279
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 DATE: 05/19/2011 20:41:00 Page 1 of 2 DID: INDEX1: INDEX2: May-19-2011 04:39 PM JPMorgan Chase 302-634-5955 2/2 EFTA01591280 JEFFREY E. EPSTEIN Memorandum To: From: Date: 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: DATE: 05/19/2011 20 41 00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591281

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone3458525
Phone6004367
Phone8887316607
Wire RefReference
Wire Refreference

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