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Case File
efta-01584703DOJ Data Set 10Other

EFTA01584703

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584703
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.
Jut-t2.2010 03.32 PM JPMorgan Chase 302.634.3955 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffiey Epstein July 12,2010 Re: Account b: Ft rid Trust Com Inc. Account # Please nxisfer Five Million Five Hundred Thousand Dollars (S5,500,000 from the above account to Jeffrey E Epstein JP Morgan. account 0 739110438 Please call Harry Beller at 646-862.4814 with any qame,Mns. ID 03507/123‘34798 DATE 0711 212010 07 14 00 PM DID 8887316807 CSID 3024345555 Parley/ 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064607 EFTA01584703

Technical Artifacts (5)

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

Phone302.634.3955
Phone3024345555
Phone646-862.4814
Phone8887316807
Phone9110438

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