Case File
efta-01581595DOJ Data Set 10OtherEFTA01581595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
1d +ems
$ so , Doe
A sit I toLch erv,
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Jeffrey Epstein /
August 4, 2010
Re:
Memorandum
Account #:
Financial Trust Com an Inc.
Account #
Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to:
Account Name: Susman Godfrey LLP - Operating Account
Bank:
ABA #:
Arnegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference:
Matter 011543 &Matter 011585
Initiators Name & Exi Stamp
Initiator's Signore
Autbctizes Name & Eat Stamp
Authorizen Signature
Cl/cot/CA& Nameiron 694 i lg .(
Client Telepbone:
10 •4t 7 - '1'61 I
Call Back N8312t
OJ1
Call Back Signature
TO
1.OS p4V•
Call Back Date/rime
1 0
2.
CMS/Giobal Hold Approval
Obtain,'
0
I Not Applicable
0
DDA Over&ra ft Approval
Obtained
0
I Not Applicable
0
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060994
EFTA01581595
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8058973049Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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