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efta-efta01584816DOJ Data Set 10CorrespondenceEFTA Document EFTA01584816
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DOJ Data Set 10
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efta-efta01584816
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FINANCIAL SPONSORS 3 Fax:8002002183 Seo 29 2009 12:34
P.02
JEFFREY E. EPSTEIN
To
Janet, JP Morgan
From:
Darren lndyke Pate- Seprernber 29.2009
Re
Jeffrey Epstein Account * 739-110438 Otvit*SedVolp *****
44fli044.44041 Memorandum ***VA*** 4.44Iiht*v** *****
***Vitt
Please wire One Million Three Hundred Thousand Dollars and 001100 ($1,300,000.00)
from the above account to.
Bank Nutt:
Wachovia Bank Jacksonville. %rub
ABA * 063000021 Account name:
Burman, Critter, Luther & Coleman, LLF' Trust Account*
2156630042500
Please email Bella Klein and Richard Kahn with the Fed Reference number.
00M32981590(ATE:CO26042110FIADCW7116807CSNE(21!3 Page 2c12
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00064739
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
2981590Phone
3000021Phone
8002002183Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297516
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir
4p
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