Case File
efta-01584181DOJ Data Set 10OtherEFTA01584181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584181
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-20.2011 03.38 PM JPMorgan Chase 302.634-y955
1/2
Financial Trust Company, Inc.
Memorandum
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Rs:
Financial Tnist Company, Inc.
Account st W23560001
11*****0
Please wire Four Hundred Seventy 'Right Thousand Five Hundred Nineteen Dollars &
62/100 (5478,519.62) from the above account to:
Auxurit Name
Sussman Godfrey L.LP - Operating Account
Bank:
Amoy', Bank of Texas
1100 Louisiana
Houston, TX 77002
ARAM
113011258
Account 11:
326634
Reference:
Matter 011585 - June Invoice & July Deposit
Asabxtat's Nos &
Sisep
CheanCalea Net
Teirphsee
OD Dick Name
Cal Deck Siatan
Deck :ears
ID 036107201099815 DATE 07/DY2011 19 39.00 Page 1 of 2 DO 5557316607 MO 302.634.5955 I140EX1 NOW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064027
EFTA01584181
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13011258Phone
302.634.5955Phone
3560001Phone
5557316607Wire Ref
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1p
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