Case File
efta-01595207DOJ Data Set 10OtherEFTA01595207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN F ANC i 1. SPONSORS Oct 1 2003 11 -.L0
Financial Trust Company, Inc.
liernorandion
lane?:
111 MO I Lf au
Darren K. lnilyke
October 1, 2000
'Account Financial Trust Company,
A,COUitt Q30171-03-5
Please tranIter Ort Minion Dollars ($1,000,000) from the above 41000Uilt to
Jeffrey E
Epstein JP Mcnan acceont # 739110438
Please call Darren (ndyke at 646-8624817 with any cloestkms.
ID BM 01711 r.)ATE lximyi902:55; PM OID N 7 CSID
EFTA01595207
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
646-8624817Phone
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