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efta-efta01581533DOJ Data Set 10Correspondence

EFTA Document EFTA01581533

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DOJ Data Set 10
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efta-efta01581533
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ott -14-2010 03.42 PM JPMorgan Chase 302.634.5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller cit e Date: October 14, 2 10 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account # 1132-09-9484 Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. Initiator% Name & Eat Stamp 'manure Authorizer% Harm A E‘t Stamp Authoutt', k•:•.31,11e Client/Calk! NalVC. Ilagni 'ad t r cfientrelepsonc-utito- tie- ging — (QUI) IKSTCIAL-9 :li 1 Call Back Name- Signature. Call Back Call Back Datc/Tirne 10 14 1O “Ill0pir CartStitobal Hold Approval Obtained 0 I Not Applicable 0 DDA Overdraft Approval Obtained 0 I Not Applicable 0 ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060931 EFTA01581533

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634.5955
Phone6004367
Phone8887316607
Wire RefReference
Wire Refwire Seventy

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