Case File
efta-efta01591989DOJ Data Set 10CorrespondenceEFTA Document EFTA01591989
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DOJ Data Set 10
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efta-efta01591989
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Company, Inc.
Memorandum
144 AM JPMorgan Chase
1/2
To: Janet
JP Morgan
From: Jeffrey Epstein
June 10, 2010
Financial Trust
Re: Account #: Financial Trust Company, Inc. Account
#**********************************************************************
Please transfer Three Million Five Hundred Thousand
Dollars ($3,500,000.00) from
the above account to Jeffrey E Epstein JP Morgan
account #
Please call Harry seller at
with any
questions,
EFTA01591989
ID: 036006107724948 DATE: 06/10/2010 03 47 00 PM DID:
8887316607 CSID: 302-634-5955 Page 1 of 2
Jun-10-2010 11:44 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 10, 2010
Re: Jeffrey Epstein
Account #
Please wire Three Million Five Hundred Thousand Dollars and
00/100 ($3,500,000.00)
from the above account to
EFTA01591990
Bank Name: Wachovia Bank
Jacksonville, Florida
ABA # 063000021
Account name: B
'
Luther & Coleman, LLP
Trust Account #
Please call Bella Klein with the Fed Reference number at
646-862-4811
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Signature
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Approval
Approval
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am, JAN YOUNG
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Not Applicable
DDA Overdraft
Obtained
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ID: 036006107724948 DATE: 06/10/2010 03:47:00 PM DID: 8887316607
CSID:
Page 2 of 2
EFTA01591991
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