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efta-01581266DOJ Data Set 10Other

EFTA01581266

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581266
Pages
1
Persons
0
Integrity

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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-04-2011 03:33 PM JPMorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KW-2011-308 Please call Harry Beller or Darren Indyke with any questions. blitiatoes Name & Ext Stamp Initiates Sircature Authorizes Namc & Ex: Stamp Au:bonne> Signature ClicerACaller Name Client Telephone. %all Back Name i A N.r. YOUNG Call Back Signature Call Back liatc/Timc ) ti r 0:7 sytnr., CMS/Global Hold Approyal Obtained I Not Applicable K DDA CAcrdnift Approval Obtained 0 I - . \pplicabk K ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 1 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060657 EFTA01581266

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302-6345955
Phone5046614616
Phone8887316607
SWIFT/BICCALBUS66
Wire RefReference

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