Case File
efta-01595191DOJ Data Set 10OtherEFTA01595191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595191
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May -0-2011 0-5759 PM IPmorgan, chme
Financial Trust Company, Inc.
To: Janet
Morgan
From: Jeffrey Epstein
May 6, 2011
:cum acworAndunt
Financial Trust C.uinpany
Aecaunt r********* • •ig, v*******Ins•rirttsh:******
Please wire One Hundred Thirty One Thousand Sixty Scycn Dollars & 611100
($131,067.61} from the above account tc:
Acc:o.:Iit Name S,..srnar audit -ay LLP
— Operatiry Account
Bonk: ATiegy Bank e4 Texas
100 Louisiana
Houston, TX 77002
ABA N:
Acr.:JuntN:
Refcrt7rize Matter 011543 & Matte: 011585 inointor s Num- '113
rN:a I r- Ur %) rfr,l+Callcr km'
Iclephonc
Itianw.
Igaillte:
r-.141:,T;fry YOUNG
?flick; E 6.ftiAToir31,k:
• .1 ,Nrgrulail
ID 036130555M:6 DATE 05.1:0312,-.)11 13 59 a0 Pa4e • fl 1 MD 5557315607 CS
D. 307.624-5955 IN DEX1 INDEX2
EFTA01595191
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
307.624-5955Phone
5557315607Wire Ref
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