Case File
efta-01585383DOJ Data Set 10OtherEFTA01585383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585383
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-04-2011 0333 PM iPtiorgan Chase 302-634-5955
119
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
May 4, 2011
Its:
Account #:
Financial 'Dust Company, Inc.
Account #
**********0 flat••
4140**0*****0.044.•••••••0
Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18)
from the above account to:
Account Name: KW Group
Bank Name: California Bank & Trust
ABA #
Account #:
Reference:
KM-4111-308
Please call Harry Beller or Darren. Intlyke with any questions.
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10 C0610504.6146/ DATE 0504/2011 19.3500 Pagel*/ 9 CID 5387316607 CSID 302434-5955 040EX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065345
EFTA01585383
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Phone
302-634-5955Phone
302434-5955Phone
5387316607Phone
610504.6146Wire Ref
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