Epstein File EFTA01587926: Client, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01587926: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated April 12, 2012, from Darren K Indyke to Janet at JP Morgan regarding The Haze Trust account. It includes wire transfer instructions for $500,000 to Capital One Bank in New York, with the funds designated as escrow for 183 Columbia Holdings LLC and reference to Katsky Korins LLP. The document shows account management and fund transfer authorization procedures at JPMorgan Chase.

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client memorandum JP Morgan wire transfer

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Excerpt 1

$500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP **Client**

Excerpt 2

Reference: Escrow for 183 Columbia Holdings LLC Initiator's Name & Ext Stamp Initiator's S, , Ignature Authorizer's Name & Exi Stamp Authorizer's Signature **Client**

Excerpt 3

/Caller Nana Zizailen.ICAtkruo-- **Client** Tclephosc to Li EFTA01587926 in --, all Back Name I ",- - \I:T OUNG 3 , all Back Signature Cull Back Date/Time