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efta-01581279DOJ Data Set 10Other

EFTA01581279

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581279
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.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Jeffrey Epstein April 28, 2011 Account #: Financial Trust Company, Inc. Account # Q30171-00-5 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indyke with any questions. nitialtt Name x i:s. sun uabbrizer's NOM% a Em Sump limb Caller Namc .7CM Telephone L .i.i t$,ck Na„c JANE YOUNG ell Back Siessature- B: luck Date/Time °gained CMS/Global Hold Approval Not Applicable 1/40g Applicable ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060670 EFTA01581279

Technical Artifacts (4)

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

Phone302-634-5955
Phone4286466343
Phone8887316607
Phone9110438

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