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efta-efta00606791DOJ Data Set 9OtherJEFFREY E. EPSTEIN
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DOJ Data Set 9
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efta-efta00606791
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 5, 2011
Re:
JP Morgan
Account #111S
Please wire Four Hundred Fifty Thousand Dollars & 001100 (S450,000.00) from the
above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A., Trust Account
Account #
Reference:
LAS-23869-080743 -full and final payment for all outstanding
as of today
Please call Rich Kahn with the Fed Reference number.
EFTA00606791
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