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efta-01584974DOJ Data Set 10Other

EFTA01584974

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584974
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.
May-06.20t1 tt 66 aM JPMorgan Chase 302-634-,5955 616 Ftnandal Trust Company, Inc. &Ryas To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 Re Account 0- Financial Trust Company, T . Account a Q30171.00-5 ese 13!caso wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71100 ($21,772.71) from the above account to. Axixint Mace: Susmer Godfrey LLP - Operating Account Sink: ABA 0 Amegy Bank c1 Texas 110C Louis:ena Houston, TX 77002 ACCUUlt P Reference: Matter 011543 & Matter 011585 Refresh deposit ID 036105066671231 DATE OS0512011 15 5810 Page 6 or 6 DO S587316607 C—Sel 302434.5955 040EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064908 EFTA01584974

Technical Artifacts (5)

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

Phone302434.5955
Phone5066671231
Phone7316607
Wire RefReference
Wire Refwire Twenty

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