Case File
efta-01595179DOJ Data Set 10OtherEFTA01595179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595179
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10;15/2006 14 19 FAX 212 150 2408 14YS6 LLC 51001/001
To:
From:
Date_
Re. FINANCIAL TRUST Co , Inc.
Inuidum
Francisco
3? Morgan
Financial Trust Company, the.
Darren K indyke , ?resident
October I 5. 2008
Financial Trust Company
Account ttir***tivv*VIrtt*if***Irt*****Sitsik.itt*ort-Pli.*****11**
*a*
44.4 444
Peas e sell One Million Five Hundred Thousand Dollars from Dreyfus account
and margin the remainder. Subsequently, please transfer SI ,fH"),000
Bank: JP Nfurgan Chase
ABA 02 l 000 021
For credit to the account of: Jeffrey E. Epstein
Account No, you have any questions, please contact Jeanne Brennan at 340-775-2525.
ID:03441FiEFNC7C5 1W15700B1:15:Di Petra' Deilijr, DiVii870114 CSI::212
iggtllisr:UPELCEOTLIIIM Pg dl
EFTA01595179
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
::212Phone
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