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Case File
efta-01595365DOJ Data Set 10Other

EFTA01595365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595365
Pages
1
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.
4.pt -01.2011 08 15 AM wmorgro chase 30z-63.4-"1 if 2 To: Re: JEFFREY E. EPSTELN Janet, JP Morgan Harry Beller March 31, 2011 Jeffrey Epstein Please wire Eight Hundred Thousand Dollars 00000 from the above account to: ABA Routin Bank: JP Mor an Clot Account Name: HEIM Associates Inc. IIIIMIIRDATE 04/01/2011 12 15 a0 Page • co 2 MD 55573155(17 CSC,. INDEX.? Apr -01-2 0 11 08 15 AM WMorgan chase 30E:404-5955 Financial Trust Company, Inc. Memorandum To: butt, J1) Morgan From Jeffrey Epst- cin March 31, 2011 Rc- Account #: Financial Trust Company, ****Mtes*It4$41isis*** "ItR24glitt- *****************Ir4***144404-91004,444# Pkase transfer One Million Eight Hundred Thousand Dollars (S1,800,000) from the above account to Jeffrey E Epstein JP Morgan accoun: # 7391] 043 Ple ller or Darren Indyke with liny ID DATE 04.421,T)11 1215 DO Paqt of 2 DD .5367315607 CSICC 3116M-5955 IkJEX1 INDEX2: EFTA01595365

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Phone404-5955
Phone5367315607
Phone5573155

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