Case File
efta-01585454DOJ Data Set 10OtherEFTA01585454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585454
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec 21 09 03:12p
HP USER
Dec 21 2009
15:24
6614654312
P. 02
P-2
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Darren Kindyke
December 21, 2009
Account e:
Financial Tnrst Co
v r .
Account
Please transfer One Million Dollars (51,000,010) from the above accgolgtt.lp Soft E
Epstein P Morgan account rrIMIMI
Please call Dairen Indyke at
with any questions.
ID Cal 1i1375854 CATE 12/21309 D9:17:00 PM
U87316671 CSI Page 2 d 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065424
EFTA01585454
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Phone
6614654312Phone
7316671Forum Discussions
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