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efta-01585512DOJ Data Set 10Other

EFTA01585512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585512
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.
£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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-614-5955
Phone3024345955
Phone4012011
Phone4015712404
Phone8587316607

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