Case File
efta-01581185DOJ Data Set 10OtherEFTA01581185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul•05-2011 03 42 PM JPMorgan Chase
2/2
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 5, 2011
Re:
Account #:
Fi
Account ti
ompany, Inc.
Please transfer Six Hundred Fifty Thousand Dollars & 00/100 $650,000) from the
above account to Jeffrey E Epstein JP Morgan account #
Please call Harty Beller or Darren Indyke with any questions.
ID: 036107058347209 DATE: 07/052011 19.42:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060576
EFTA01581185
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7058347209Phone
8887316607Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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