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efta-efta01587972DOJ Data Set 10Correspondence

EFTA Document EFTA01587972

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DOJ Data Set 10
Reference
efta-efta01587972
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JHM I-INANUTAL SPONSORS Jan 22 2009 12:16 P.01 To: From: Date; Re: :JEFFREY E Ef$TE1N Initiator's Nainc & Ext Swan Ir66ator's Signature MCW orancium I Authorizes Name & Eat Stam A Inhoritees 5 ,Imature Jana, JP Morgan Jeffrey Epstein !slovernbct 19, 200$ Jeffrey E stein. AccOtint ClierrtiCaller Name: Cliett Telephone: 13a.ck Name: cah Back Si C J1 it:414 dutYt CMSfGiobal Bold Approval Obtained kPohcable J DDA Overdraft Approval Obtained PteaSV wiry One liundred Seven Thousand Eight Hundred Sixty Eight:poi:lms and 24700 (5107868.24) from the above account to: Batik, Atone: Nex'4.11.tuik ABA 062006330 Credit to: Merchants Commercial Bank Port of Sly 11 uite .15 St Roma.% Account # • For the . .ecoun o : Nei:matt& Moll:COnerete COntrneton,3 Account 4W 1000203$ Reference: Project 03-120 Lfij Ivkx:hanical. Building Pleas call Rich Kuhn with the Fed Reference 111,1111ber a 1D:03649784E8CO26C 11221200910:46,37 AM [Central Standard Time] DMS:- 605870046 CSID: User036PB CE01MM I Pg 1 of - EFTA01587972

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Phone5870046
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