Case File
efta-01578947DOJ Data Set 10OtherEFTA01578947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578947
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:3002002183
Sep 29 2009
12:33
P.01
To:
Financial Trust Company, Inc.
Janet
JP Morgan.
From:
Darren K.htdyke
September 29, 2009
Re:
Memorandum
Account #:
Financial Trust Company, Inc.
Account
***S 8 kih****4c*************Elk*****************4.*****t***
Please transfer One Million Three Hundred Thousand Dollars ($2,300,00.0) from the
•
abtne account to 'Jeffrey E Epstein JP Morgan account #
Please call Darren Inclyke
a.
ith any questions.
ID; 036909292981590
036909292961590 DATE: 09129t2009 04:21:00 PM DID
Confidential Treatment Requested by JPMorgan Chase
; 7316607 CSID: 8002002183 Page 1 of 2
JPM-SDNY-00058098
EFTA01578947
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3002002183Phone
3002002183Phone
7316607Phone
8002002183Phone
9292961590Phone
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