Case File
efta-01584938DOJ Data Set 10OtherEFTA01584938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584938
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/22/2006 14:18 FAX
212 150 2408
NYSE 1.1.0
R1001/003
To:
From:
Re:
Financial Trust Company, Inc.
Janet
JP Morgan
Darren K. lndyke
October 22, 2008
Menorandgm
1
Account #:
Financial .' rust Company, Inc.
Account P1 Q30171.00-5
Please transfer One Million Dollars (51,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739111438
Please call Bella Klein at
with any questions.
290NEC3 ll7120M 1:21:5$ PM ittrirlDagt Trx113ti$145870t4 CSC:212130418Sr 336PB_CE51441.1 Ps I el 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064868
EFTA01584938
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9111438Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10OtherUnknown
EFTA01373312
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