Case File
efta-efta01595365DOJ Data Set 10CorrespondenceEFTA Document EFTA01595365
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Unknown
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DOJ Data Set 10
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efta-efta01595365
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4.pt -01.2011 08 15 AM wmorgro chase 30z-63.4-"1 if 2
To:
Re: JEFFREY E. EPSTELN Janet, JP Morgan Harry Beller
March 31, 2011 Jeffrey Epstein
Please wire Eight Hundred Thousand Dollars 00000 from the above account to:
ABA Routin Bank:
JP Mor an Clot Account Name: HEIM Associates Inc.
IIIIMIIRDATE 04/01/2011 12 15 a0 Page • co 2 MD 55573155(17 CSC,.
INDEX.?
Apr -01-2 0 11 08 15 AM WMorgan chase 30E:404-5955
Financial Trust Company, Inc.
Memorandum
To: butt, J1) Morgan
From Jeffrey Epst- cin March 31, 2011 Rc- Account #: Financial Trust Company,
****Mtes*It4$41isis*** "ItR24glitt- *****************Ir4***144404-91004,444#
Pkase transfer One Million Eight Hundred Thousand Dollars (S1,800,000) from
the above account to Jeffrey E Epstein JP Morgan accoun: # 7391] 043
Ple ller or Darren Indyke with liny
ID
DATE 04.421,T)11 1215 DO Paqt of 2 DD .5367315607 CSICC
3116M-5955 IkJEX1 INDEX2:
PROT0
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404-5955Phone
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