Case File
efta-01595169DOJ Data Set 10OtherEFTA01595169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595169
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JIA.OIPE011 03142 PM .IPMciiJFCra%t, 302-6..34-5955
To:
From:
Date.
Re, JEFFREY E. EPSTEIN llairy Biller
:uly 5, 2011
Jeffrey Epstein
Account # 139-110438 t, JP Morgan
4******44x44'3101.11StmtPc1.3%41.41.4*****t**41444tsgtvo***V1,1****111******-
***Iit,a;
Please wix Two Hundred Fifty Thousand Dollars & 00 ($250,000.00) fi3:tt the
above aa.,ount to:
Bank uatne. Vrachovia Bank, NA
214 Hogana Street
Jackson
02
ABA tt:
For the account c . Black, Sr hni k ! to = tumpf, P.A
Account #: Trust Account #2.:
Refttrunce: Accoutt ft 826.01 ease call Rich Kahn with the Fed Reference number M 646462-4811
CVISC'xi,a; ib.:44Argre;.41
0
• llAwpial
ID 0305107058347209 DATE 071C15/;1311 142:30 Poe I DD 5997311E07 MD.
302.62+5955 IN DEX1 INDEX2
J0.0.2011 03142 PM .1Pmorge: Cha%t, 302-6_34-5955
Financial Trust Company. Inc.
Janet, JP Mil
From; Jeffrey Epst
July 5,2011
Re; Acco McrtuwartOprn
Firbetriall&seCompany, Inc.
Account *
4.4 4444 #.414'44 Iposiliodi tiehli.• 4 +.401.1.111.
4.04.11****..$IP,Ii**********1************4
Please riansfer Six Hundred Fifty Thousand Dollars & 0000 ($650,000) from
the above account to Jeff.roy E Epsicin JP Morgan account Iv 739110438
Please call Harry Beller or Dar= Inclyke with any questions.
ID -...1:.31)7353347769 DATE 07/05M11 19 '£2,n Pe 2 of! 2 CID 5557318607
CSICC 311624-5955 IkJEX1 INDEX2:
EFTA01595169
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311624-5955Phone
5557318607Phone
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7058347209Phone
7353347769Phone
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