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efta-01591909DOJ Data Set 10Other

EFTA01591909

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591909
Pages
2
Persons
0
Integrity

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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-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer's Signature 1 arlir-V1 1 VA. Initiator's Name & Authorizer's Name Client/Caller Name: EFTA01591909 O-itii" (SZ q (5. I Signature: 1 1 2-: 7 S'101heN CMS/Gmbal Hold Approval Cl Not Applicable DDA Overdraft Approval 0 Not Applicable II Client Telephone: (.- Call Back Moor D 03 Call Back Call Back Date/Time Obtained Obtained ID: 036007128427642 DATE: 07/12/2010 04 28 00 PM DID: CSID: Page 1 of 1 EFTA01591910

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Phone7128427642
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