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efta-01591537DOJ Data Set 10Other

EFTA01591537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591537
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.
Jan-28-2011 02:24 PM JPMorgan Chase 1/2 01/28/2011 14:01 19735971174 PAGE 02 JEFFREY E. EPSTEIN IVICMQrandllin. To: Janet, JP Morgan Prom: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account # **********4:44 ************ipr*****+***a le************pk***************t 11****** Please wire One Hundred Thousand Dollars & 00/100 (S100,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago„ IL 60606 EFTA01591537 ABA 4: Account Name: KIRKLAisiD & ELLIS ILI' Amount Number: Message: 22168 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Nam tamp Client/Caller N 'ifiymantivirlii;SiPalarc P Client Telephone: Call Back Name: Call Back Slgnature* )iopfir\ Call Back Datefrime 2- n =NI:Mr Obtained DDA Overdratt Approval Obtained Please Call Bella Klein with nc Fed Reference 0 Not Applicable 0 0 I Not Applicable DATE: 01/28/2011 19:28:00 Page 1 of 2 DID: INDEX1: INDEX2: 2:24 PM JPHorgan Chase 2/2 01/28/2011 14:01 19735971174 PAGE 01 EFTA01591538 JEFFREY E. EPSTEIN I'vletriOnindum To: Janet, JP Morgan Prom Darren Indyko Date: January 28, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand and 00/100 ($4,000.00) from the above account to: For Credit to: Wells Fargo sank ABA #: 091 000 019 For the account ft: Jady.n N. Kalil, Account #: 295-9596681 ID: DATE: 01/28/2011 19 28 00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01591539

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