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efta-efta01590552DOJ Data Set 10Correspondence

EFTA Document EFTA01590552

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Unknown
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DOJ Data Set 10
Reference
efta-efta01590552
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-05-2012 02:59 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller C( Date: April 5, 2012 Re: JP Morgan Account # Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Chris Knight ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account # Reference: Per Agreement between Jeffrey Epstein arid Please call Rich Kahn with the Fed Reference number. EFTA01590552 ID: 036204058952583 DATE: 04/05/2012 19:00:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590553

Technical Artifacts (6)

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

Phone302-634-5955
Phone4058952583
Phone6004367
Phone8887316607
Wire RefReference

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