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efta-01591890DOJ Data Set 10Other

EFTA01591890

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Unknown
Source
DOJ Data Set 10
Reference
efta-01591890
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.
Jul-20-2010 0217 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: July 20, 2010 Re: Jeffrey Epstein Account # 739-IIIIII Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella, Klein with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp Initiator's Signature Authorizes Name & Ext Stamp Authorizer's Signature Client/caw- Name: eitri t VA, \-1 c, Client Telephone: (D2,- Li Call Back Name- 0.7 I Call Back Signature Ar EFTA01591890 114.irl Approval Applicable Approval Applicable M Call Back Date/Time .--1 .0 0 7, CAS/Global Hold Obtained 0 Not DDA Overdraft Obtained 0 Not ID: 036' DATE: 07/20/2010 06:18:00 PM DID: IIMINIIIIM CSID:MILMIIPMOWage 1 of 1 EFTA01591891

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

Phone3000021
Phone302-634-5955
Phone646-862-4811
Wire RefReference

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