Case File
efta-efta01581533DOJ Data Set 10CorrespondenceEFTA Document EFTA01581533
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581533
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Persons
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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
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
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Authorizer% Harm A E‘t Stamp
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Client/Calk! NalVC. Ilagni
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— (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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
6004367Phone
8887316607Wire Ref
ReferenceWire Ref
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