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EFTA01585444EFTA01585446
Case File
efta-01585445DOJ Data Set 10Other

EFTA01585445

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585445
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.
Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstei❑ August 22, 201/ Re: Account 4: Final rust Company, Inc. Account # Q30171.00-5 Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account J: 739110438 Please call Many Beller or Darren Indyke with any questions. ID 036208224232806 DATE 08/22/2012 70 3800 Page 4 of 4 DO S597316607 CSC INOEX1 INDEX.? Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065414 EFTA01585445

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Phone7316607
Phone8224232806
Phone9110438

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EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

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