Case File
efta-01585512DOJ Data Set 10OtherEFTA01585512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
£pr0tQ011 D815 AM JPMorgan ChM!' 302-614-5955
2/2
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
Prom•
Jeffrey Epstein
March 31. 2011
Re:
Account t
Financial Tnist Company. L .
Account
44*****11•41****0 • MM.
Rene transfer One Million Eight Hundred Thousand Dollars 131,800,000) from the
above account to Jeffrey E Epstein JP Morgan account a
Please call Harry Bella or Darrell Indykc with any questions,
ID 036104015712404 DATE 04012011 12 16 90 Page 2 ei/ 2 DID 8587316607 CSID 3024345955 I10EX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065486
EFTA01585512
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-5955Phone
3024345955Phone
4012011Phone
4015712404Phone
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