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efta-01585004DOJ Data Set 10Other

EFTA01585004

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585004
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.
rin-1/.2011 Oft IS AM WMPrgan Chase 302.634.5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial Trust Company, Inc. Account 4 P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I liana NS A Er Sen. Asikartearl tams list& Ns 'cal Meehan . Had * rot. 1 ET Y I ti .,,u.. Worm .il aka Darter gf 0 ..c.t.101 l iitjli MECUM Ude Amami INS 0 I SS Appheabk 0 DOA Oradea Weal 'Wailed 0 L. Avelicatk 0 ID 036105176937707 DATE 05t1712011 12 2000 Page 1 of 6 DD 6567316607 CSID 3026345955 INOEX1 ofoEx2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064941 EFTA01585004

Technical Artifacts (5)

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

Phone302.634.5955
Phone3026345955
Phone5176937707
Phone6567316607
Wire RefReference

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