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efta-01591385DOJ Data Set 10Other

EFTA01591385

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591385
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-25-2011 12:0C PM JPlmlorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 24, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Seven Thousand One Hundred Forty Three Dollars and 33/100 (S207,143,33) from the above account to: For Credit to: JP Morgan Chase ABA 4; 021000021 For the account #: Jet Aviation St, Louis, Inc. EFTA01591385 Account 4: Reference: T00122 Name & Ext Scamp Intuator's Stgnature invoices M12604 & 'Audtoietarr's Name & EN. t Stamp Auttionzer's Signature ClierstiCaller Nam: Vick ri's.i it>e..,Vt. el— Telephone (ft 9 ko - 'g-(aa Name. JAN YOUNG aggES1 '-' I -- Sigliature• • .-Wit Date/Tim; V 4_ ".- i 5" 0 C---' I CMS/Global Hold Approval Not Applicable . DDA Ovcrilran Approval ' t ,lcahlr a Ipitiotces Client 'all Back Call Back Call Back Obtained )htainecl ID: 036103255478217 DATE: 03/25/2011 16:01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-25-2011 12:00 PM JPriorgan Chase 302-634-5955 2/2 EFTA01591386 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 T cccvy--, cr' r Re: Account #: Financial Tr t m n , Inc. Account # Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indyke with any questions. EFTA01591387 ID: 036103255478217 DATE: 03/25/2011 16:01:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591388

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Phone302-634-5955
Phone3255478217
Phone8887316607
Phone9110438
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