Case File
efta-01579326DOJ Data Set 10OtherEFTA01579326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2008 14:18 FAX
HYSG LLC
OVUl/UVJ
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Darren K. Indyke
October 22, 2008
Re:
Memorandum!
Account #:
Financial Trust Com an
Inc.
Account #
Please transfer One Million Dollars ($11000,000 from the above account to
Jeffrey E Epstein JP Morgan account #
Please tall Bella Klein at
with any questions.
0:0364PF29006/C310/2212008 I:24:55PM [Central Dayhght Time] MIS:695870046 CSID
User.036PB_CEDRI_l Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058488
EFTA01579326
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212008Phone
5870046Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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