Case File
efta-01578817DOJ Data Set 10OtherEFTA01578817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec 8 2009 14:49
P.04
12/07/283.3 .16:25
DEC-07-200900N) IS:29
Financial Trust Company, Inc.
Memorandum
To:
Jana
JP Morgan
From:
Darren K.Inclyiee
(„< 1
December 7, 2004
Re:
Account
Finaricial Trust Com any. Inc.
Account #
Please transfer One Million DaillO0.000) from Sc above account to Jeffrey E
. Epstein 71, Morgan sato= d
Please call Darren Indylm at
with any questions.
PA
-01.
P. (WI /001
ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID:
Page 4 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057965
EFTA01578817
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
8887316607Related Documents (6)
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1p
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