Case File
efta-01584690DOJ Data Set 10OtherEFTA01584690
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584690
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 0344 PM Wmorgati Chase 302.634-S955
3/3
Financial Trust Company, Inc.
Memorandum
To:
From
Re:
Janet, JP Morgan
Jeffrey Epstein
September 13, 2010
s
ail
Account N:
Financial US
. Inc.
Accotmt
Please transfer Twenty Thousand Dollars & 00/100 (520,01.11) from the abon
account to:
Mame Mime Isabel Menotti
Rank Name. wells Fargo Bank
Account X 5023793240
Please call Harry Bel:er or Darren Indyte with any questions.
ID 03609149907263 DATE 09t14/2010 07 46 30 PM DID 4687116607CSID 3302-6345955
Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064592
EFTA01584690
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
5023793240Phone
9149907263Wire Ref
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