Case File
efta-01585418DOJ Data Set 10OtherEFTA01585418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27.2010 OA 23 PM "Morgan Chase 302.6344955
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
Frnm:
Jeffrey Epstein
July 27, 2010
Ra:
Account a:
Financial Trutt
Account
Please transfa One Million Dollars (51,000,000) from the above account to
Jeffrey E Epstein JP Morgan account a
Pease call Harry Beller at 646-8624814 with any questions.
ID 030077278759338 DATE 07/7712010 08 2500 PM DID 6887116807 CSID 302434.5555
Page 1 a/ 1
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065385
EFTA01585418
Technical Artifacts (6)
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Phone
302.6344955Phone
302434.5555Phone
646-8624814Phone
6887116807Phone
7278759338Phone
7712010Related Documents (6)
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