Case File
efta-efta01591989DOJ Data Set 10CorrespondenceEFTA Document EFTA01591989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591989
Pages
0
Persons
0
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Extracted Text (OCR)
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,
PROT0
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
PROT1
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 zriattisefiliCTSMicJ
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
PROT2
Technical Artifacts (7)
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Phone
3000021Phone
302-634-5955Phone
6107724948Phone
646-862-4811Phone
8887316607Wire Ref
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