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efta-01581206DOJ Data Set 10Other

EFTA01581206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581206
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase 2/10 To: Financial Trust Company, Inc. Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Memorandum Account #: PinanciaTTrust Com any, Inc. Account Please wire One Hundred Fifty Four Thousand Four Hundred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: ABA If: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 lainita Name & Ext Sump Imuotots Sinaloa Ardliarkal Namc a Do Stamp Authonza $ignatora Clint/Callcv Name. 'lint Taro 4,i tuck N„„c JAM:T OUNG r JO BackSiptaturc r • Jil Back Dauttone to ISI ti o `MC 111 I J I CMS/Global Hold Approval Ibtainal I Ned Applicabk K DDA (1..:itlian Approval nal 0 1 •••• ‘oroitohlr rim ID: DATE: 06/16(2011 1256:00 Page 2 of 10 DID Confidential Treatment Requested by JPMorgan Chase CSID: INDEX1 INDEX2 JPM-SDNY-00060597 EFTA01581206

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