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efta-efta01591298DOJ Data Set 10Correspondence

EFTA Document EFTA01591298

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DOJ Data Set 10
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efta-efta01591298
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 03:02 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account 4: 301/66 Owners Corp. Account #: Reference: 2011 Rents - Apt 10N & 11E I'iSwnp gigrtatnr Stamp Aightirizer..?, 'actor's Nam; a ulliatizer's Namc & Eat Client/Caller Name, Client Telephone Call Back \.t.rp:. OUNG Call Back Signature: PROT0 (,itoba! Huai Approval pplicabic art Appror .1, dicabic Cnil Back DatcaTirmis44,- 0. 1 4...a omit- ID: 036105066683550 DATE: 05/06/2011 19:02:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: May-06-2011 03:02 PM JPMorgan Chase 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Six Hundred Seventy Eight Dollars & 20/100 ($27,678.20) from the above account to: For Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: PROT1 For the account #: ASM DBA Stambaugh Aviation Account*: Reference: Invoice # SA1791 ID: 036105066683550 DATE: 05/06/2011 19:02:00 Page 2 of 2 DID: CSID: INDEX!: INDEX2: PROT2

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