Case File
efta-01585451DOJ Data Set 10OtherEFTA01585451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jon-21-2010 0138 PM JPMorgan Chase 1:12-634-596$
1/1
Financial Trust Company, he.
Matandant
To:
Janet
JP Morgan
From:
Jeffrey Epstein
June 21, 2010
Rc
Account IS:
Financial Tills
Inc.
Account I
Please wire Twenty Thousand Dollars de 00/100 (520,001.00) from the above account to:
Aotoura Name: John K. Dealt. P.C..1O1.1-A nut Account
Best
Bank of St. Croix
2025 Anchor Way
Christiansted. VI 00.20
ABA S.
Account
Refeneacc:
Payment in full of otzunding balance
ID 030)35217938671 DATE 05/21/2010 05 4010 PM DID 8867316607 CSID 302436 5955
Page 1 al 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065421
EFTA01585451
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302436 5955Phone
5217938671Phone
8867316607Wire Ref
RefeneaccWire Ref
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