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efta-efta01581467DOJ Data Set 10Correspondence

EFTA Document EFTA01581467

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DOJ Data Set 10
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efta-efta01581467
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 118 JEFFREY E. EPSTEIN Memorandum To: William Doh , JP7rgan From: Harry Belle Date: November November 2, 2010 Re: Jeffrey Epstein Account Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA It For the account of: Zorro Trust Checking Account it Please call Rich Kahn or Bella Klein with the Fed Reference number at Inidaterk Name & Ext Stamp indtake's Signature Aittberbia's Name & Ext Stamp A the:dues Siwtatuns alai/Dance Name: net le Client Telephone: la- n2, -exCemiAci za Call Back Name- JA T YOUNG riT vs Call Back Signature- Call Back Date/Time 1 1 s I Q y, 22. tem. CMS/Global Hold Approval Obtained 0 I Not Applicable K DDA Overdraft Approval Obtained Nut Applicable ID: 036011162316993 DATE: 11/162010 2132:00 Page 1 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060862 EFTA01581467

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Phone2316993
Phone302-634-5955
Phone8887316607
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