Case File
efta-01591786DOJ Data Set 10OtherEFTA01591786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591786
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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
CSID:
INDEX1: INDEX2:
EFTA01591787
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