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efta-efta01578662DOJ Data Set 10Correspondence

EFTA Document EFTA01578662

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DOJ Data Set 10
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efta-efta01578662
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Urn rIMAFILIAL JrinibUMS 02/25/2010 Feb 26 2010 10:14 P.01 PAGE 01 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Vat- Se lAm Date: February 2S, 2010 Re: Jeffrey Fl m Account ft i Please wire Twelve Thousand Four Hundred Twenty Dollars & 00/100 (512,420.00) from the -*bats account to: Bank name: Wachovia Bank, NA 214 1-Togatta Street Jacksonville, FL 32202 - - ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account Hi: Trust Account 112: Reference: Account 11 826.01 Statement 52 Please call Ricb Kahn with the Fed Reference number at ID: 036002265575068 DATE 02/26/1010 03:08:00 PM DID Confidential Treatment Requested by JPMorgan Chase 1 Initiators Name & EAT Sm. lit Oatota SI tuft Authorizes Name & Em Stamp i Authorizes S ranee CliemoCaller Name: Client Telephone: C.an Sick Narok i O I Call Back Signattet• Call Back Dam/Time 7—Li in i 0 :OSO-oa- CMS/Globe: Hold Approval Okanod 0 Not Applicable K DOA OVet t i Approval Not Applicable K JPM-Sotthe-nnnc7ang EFTA01578662

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Wire Refwire Twelve

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