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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan( From: Harry Boller (t\ Date: August 11, 2011 Re: JP Morgan Account # ******************** * ****** ********** ****** * ******* ********************* Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($2
$225,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA it: For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number. ID: 036108111732780 DATE: 08/11/2011 19 40 00 Page 2 of
302.634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ) 3/41yRdw2.„ d 26$ •(— Date: December 9, 2010 Re: JP Morgan Account #1 Please wire Three Hundred Thousand Dollars & 00/100 (5300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West
0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference: CEK — File Number 81242 Please call Rich Kahn with the Fcd Reference number. ID: 036012092852459 DATE: 12/09/2
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 414 4 4***** *************** 4 ****.1.****** *PM 44**************1.*
0.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010 21:51:00 P
Entities connected to both JPMorgan Chase and Fowler White Burnett P.A. Trust Account