Case File
efta-01595180DOJ Data Set 10OtherEFTA01595180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595180
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul -0.2010 012, PM .1PM0311a8 cAst 30Z-634-5955
Financial Trust Company, Inc.
Metnerandain
To: Janet
JP Morgan
From: Jeffrey Epstel
July 12, 2010,
Re; Account #: Fitta&ial Trust Company, Inc.
Amount # Q3017: -00-5
...4.4.******************** • 44 *4 • 4,41444 4$414 44*****************
Please transfer Five MMion Five Hundred Thousand Dollars ($51500,000) from
the above account to Jeffrey E Epstein JP Morgan account # 739110438
Made oil Harry Beller at 646462-414 with any questions_
ID 036007129434798 DATE 07/125131007 3430 PM DID eae7316607 CSID
302-534.5955 Page 1 ar 1
EFTA01595180
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302-534.5955Phone
5131007Phone
634-5955Phone
7129434798Phone
7316607Phone
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