Skip to main content
Skip to content
Case File
efta-01585401DOJ Data Set 10Other

EFTA01585401

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585401
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-28-2011 01 17 PM JPMorgan Chase 302-634-1966 FINANCIAL TRUST CO., INC. wilamettammit 13 DS% vtlitill0)441 wean III 77$ Waal* 140 In 7126 To Janet 1? Morgan Private Bank From: Financial Taut Company, Inc, Jeffrey E Epstein, President Date .March 29, 2011 Re: Transfer of Funds: JP Morgan Account Account 0: Q 30171.004 Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) from the above mien:teed account to: Bank Nam: FirstBank, Puerto Rico Bank Address: PO Boa 9146 I S19 Ponce De Leon Avant Santurce, PR 0090S ABAN: 221571473 For Credit to: Financial Trust Company, Inc. Account N: 7191373963 IF you have any questions, please COPthet Jeanne Brennan at ID 036103285540752 DATE 03128:2011 19 18 00 Page 1 of 3 DID 8887316607 DSO 302434.5955 I10EX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM.SDNY-00065364 EFTA01585401

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-1966
Phone302434.5955
Phone3285540752
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.