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efta-efta01581309DOJ Data Set 10Correspondence

EFTA Document EFTA01581309

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DOJ Data Set 10
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efta-efta01581309
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1‘..1 (414-- Date: March 29, 2011 Re: Jeffrey Ep Account # Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number at TrtIdator'a Name & En St Authorizes Name & F Client/Caller Name. Client Telephone Call Back ?lbw. Call Back Signatur Call Back Diteapoe •HZ< *MR CAISIC:obal Hold Appluval DDA Overdraft Approval NOI A licabie ID: 036103305649614 DATE: 03/30/2011 20.13:00 Page 1 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060701 EFTA01581309

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Phone302-634-5955
Phone302-6345955
Phone3305649614
Phone8887316607
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