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efta-01581252DOJ Data Set 10Other

EFTA01581252

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581252
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-17.2011 08 18 AM JPMorgan Chase 1 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account ft: Financial Trust Com an Inc. Account Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 ($3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: KNJ-2011412 Please call Harry Beller or Darren Indyke with any questions. Wives Nano: a i u Scamp inatatot's Signature J Poaliatkoes N mc at E.: Stamp Authorizers &groom elicettaller Name !titre 1k? r^ 'Bent Telephone . , Hick Name. JA ET YOUNG f C1:1) .,:i Back &pond • all Back Datenime 11 it ti 0 ..c trio 1 CMS/Global Hold Approval 0 Not Applicabk K DDA Overdraft Approval 'Ilained 1_, . Applicably K en, ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060643 EFTA01581252

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Phone302-6345955
Phone5176937707
Phone8887316607
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