Case File
efta-01591989DOJ Data Set 10OtherEFTA01591989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591989
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Company, Inc.
Memorandum
144 AM JPMorgan Chase
1/2
To: Janet
JP Morgan
From: Jeffrey Epstein
June 10, 2010
Financial Trust
Re: Account #: Financial Trust Company, Inc. Account
Please transfer Three Million Five Hundred Thousand
Dollars ($3,500,000.00) from the above account to Jeffrey E Epstein JP Morgan
account #
Please call Harry seller at with any questions,
EFTA01591989
ID: 036006107724948 DATE: 06/10/2010 03 47 00 PM DID:
8887316607 CSID: 302-634-5955 Page 1 of 2
Jun-10-2010 11:44 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 10, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Million Five Hundred Thousand Dollars and
00/100 ($3,500,000.00)
from the above account to
EFTA01591990
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA # 063000021
Account name: B
'
Luther & Coleman, LLP
Trust Account #
Please call Bella Klein with the Fed Reference number at
646-862-4811 rim
Inifistor's :1/4:
Initiator's
Signature
Sjipsatu
Approval
Approval ulkotikors Nam kt amp Authorizer's era/Calk-I Nam,
-1,:phoric am, JAN YOUNG zriattisefiliCTSMicJ
CMS/Global Hold
)(dined _1
Not Applicable
DDA Overdraft
Obtained u Not Applicable
ID: 036006107724948 DATE: 06/10/2010 03:47:00 PM DID: 8887316607
CSID:
Page 2 of 2
EFTA01591991
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
6107724948Phone
646-862-4811Phone
8887316607Wire Ref
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