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efta-01578741DOJ Data Set 10Other

EFTA01578741

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578741
Pages
1
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.
ICG DIRECT Fax: Jan 13 2010 15:52 F. LIZ Financial Trust Company, Tim Memorandum C ei_sk otk (tacky cectecervt..L. by CS-5 to roLZ5e.— 4 4, To: Janet JP Morgan From: Darren KT dy Jaatiag 13, 201 Re: Account #: Financial Trust Ci3mpany, Inc. Actoaut **************ailapwraninattanotnainotaipiailialaiSitasse**** 4-krs irce..sces Please transfer One Million Dollars $1000,000) from the above account to .Jeffrey B Epstein JP Morgan account it Please call Darren hadyke at with any questions. tiatiaoaes Name & Ext Stamp Initiators Signattrm ADdlarittn Name ill. E,1 Stamp 's Awl Stratum Ctienttailer Namc Clicot Tokpbonc Call Back Name JANE( 1 Call Back Signalory pun Back Daterrimc / L 1S-) L v i IS 1 m CM /' Global Hold Approval 0 I Not ApplIcable DIM Ovrktrafl Approval tcab'e 1 r .! I ID: 036001134761072 DATE 011112010 09:25:00 PM DI bli7316607 CSID: 3026345955 . Page 2 of 2 Confidential Treatment ReQUeSted by JPMorgan Chase JPM-SDNY-00057887 EFTA01578741

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Phone3026345955
Phone4761072
Phone7316607

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