Case File
efta-01595206DOJ Data Set 10OtherEFTA01595206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT fax:3026345955 $ea 1 2009 13:02 P.01
Fro Financial Trust Company, In
Memorandum
Jailer
JP Mo:gan
Danrn K.Irtdyke
September 1.2009
Account 4.: Financial Trust company,
Account N Q30171-00-5
.00044444.eik 4,06464$4014*04.0**00410416.1110airsnol•sm.****
Please transfer One NEllion Dollars (S1,000,060) from the above account to
Jeffrey E Epstein JP Morgan account # 739310438 please call barren Indyke at 646-862-4817 with any questions.
PROT0
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Fax
fax:3026345955Phone
3026345955Phone
646-862-4817Phone
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