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efta-01581591DOJ Data Set 10Other

EFTA01581591

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581591
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.
Jul-20-2011 03:38 PM JPMorgan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account Please wire Four Hundred Seventy Eight Thousand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Susman Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Stamp Authorizer's Name & F.xt Stamp Authoeuree %vaunt CliemICalla Name Client Telephone Call Back Name. Call Back Sigratut Call Back rfraiertme //de // zy Obtained Obtained CMS itobal Hold Approval Net Applicable DDAO‘Cldial approval K Fricun,,sicikk ID: 036107201099815 DATE: 07/20/2011 19.39:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060990 EFTA01581591

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Phone302-634-5955
Phone8887316607
Wire RefReference

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