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efta-efta01595331DOJ Data Set 10Correspondence

EFTA Document EFTA01595331

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DOJ Data Set 10
Reference
efta-efta01595331
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSOR Jul 29] NOS 1 P01 frinandai Trust Company, Inc. To- Janet IP Morgan From: Darr ttl K.fridyi Juty 29, 2009 Metuorambam Account #: Financial Trust Company; Inc Account # 4)30 71 -00- f• * t v•• or t • Sr *104 4+ 4 4 • 4 lialt tk±t4 **44 ililltsket*t**V****4100****4-141141114. 444 a* • Plea5e transfer Two Hundred Seventeen Thousand Four Handled Ni 8: 58 '100 (S217,497.514 from the above account to; Bank: Citibank 227 W. Monroe Street, Suitt ZOO Chicago, IL 60606 ABA 271070801 Account Name: KIRKLAND & ELLIS Auettlt Number; 80041 8399 Please call Harry Beller at 646462-4311 with any questions. even Dolla;s ID M3732055516 CA1E: 0717039132:52:11 PM DID CSID 2 JPN FINANCIAL SPONSORS Jul 29 21.1_0 10:E5 P. 02 Fitratteial Trust Company. Inc. Memorandum Te Janet JP Morgan Front: Darren K.Ind.:kc July 29, ION Account Financial Trust Company Account # (130i71.00.5 44444,0110164.0611.0***.***44411,4**44,60$44,414+.0.414,4.1404re #41.1,94.0.114,1%**414,44,93), Pleace transfer One Million Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Mo7gan account g 739110433 Please Harry Beer flr 645-862-48: yin my goestions. IN)F23-N5551.6 DATE FigiT9 02:522 PM OID: OftT316607 CSID: Pace 2 o12 EFTA01595331

Technical Artifacts (8)

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

Phone17039132
Phone3732055516
Phone646462-4311
Phone9110433
SWIFT/BICKIRKLAND
Tail #N5551

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