Case File
efta-01595131DOJ Data Set 10OtherEFTA01595131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Beller [matto:harryteller@grnall,corn]
To: Berea, Paul S
Cc: PB-Service1318; Giuffrida, David 3
ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2.
Financial Trust Company, Inc
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
To: Paul Baffett
JPMorgan Prwate Bank
From: Financial Trust Company, roc
Jefliey L Epstein, President/
Date: Septrmtrr I 2. 2012'
Re: tanb
Morgan &vaunt
Account
Marie transfrr TEN MILLION DOLLARS (S 101000,000) from the above referenced account
to:
Bank Name: Whfor an Privair Flank
ARA Routine N
Acoou
Accent Name: NiORT INC
It you have any questions, please contact Jeanne Brennan at 340-775-2525.
ID 0362)912501012C DATE C6.412,W12 167 DO Page 7 co 2 MD 567316607 CS IFDEX1 INDEX2
EFTA01595131
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340-775-2525Phone
5567316607Phone
7316607Wire Ref
referencedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.