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Case File
efta-efta01591989DOJ Data Set 10Correspondence

EFTA Document EFTA01591989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591989
Pages
0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text 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 rim Inifistor's :1/4: Initiator's Signature Sjipsatu Approval Approval ulkotikors Nam kt amp Authorizer's era/Calk-I Nam, -1,:phoric am, JAN YOUNG zriattise- filiCTSMicJ CMS/Global Hold )(dined _1 Not Applicable DDA Overdraft Obtained u Not Applicable ID: 036006107724948 DATE: 06/10/2010 03:47:00 PM DID: 8887316607 CSID: Page 2 of 2 EFTA01591991

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