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efta-01591786DOJ Data Set 10Other

EFTA01591786

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591786
Pages
2
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.
Oct-0 6-2 010 0 4:2 7 PM JPMorpn Chase 3 0 2-6 3 4-5 9 5 5 1/ 1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 6, 2010 Re: .113 Morgan Account # Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Hagler Street Miami, FL 33130 Account ABA #: For credit to: Fowler White Burnett P.A., Trust Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. EFTA01591786 Initiator's Name & Ext Stamp Authorizer's Name & Ext Stam Client/Caller Name: t. Lex Client Telephone: 1-414 6- H IS( NBouKib Call Back Name. Call Back Signature: Call Back Date Time r) Obtained Obtained aatot's Signature 'onzer's S,gnarure CMS/Glob. old Approval _J-1 Applicable J DDAO' Approval J .,1 Applicable Oil ID:W DATE: 10/06/2010 20:29:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591787

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