Case File
efta-01581174DOJ Data Set 10OtherEFTA01581174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581174
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02:55 PM JPMorgan Chase
1. r
Financial Trust Company, Inc.
Memorandum
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 11, 2011
Re:
Account #4:
Financial Trust Company, Inc.
Account # W23560001
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please call Harry Beller or Darren Indylce with any questions.
ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 1 of 5 DID: 8887316607 CSI
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060565
EFTA01581174
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8887316607Phone
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