Case File
efta-01595321DOJ Data Set 10OtherEFTA01595321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595321
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I NANC1 At SPONSORS Oct 29 2009 15:18 P01
Financial Trust Company, Inc.
To: Jarict
JP Morgan
From: Darn= K.Indyke
October 29, 21)09
E-
Re; A Einancial Trust Com
40 Q30171 00-5
4 44 A Ic4 ',Plc*** t**04 *****4 .111
Please transfer One Minion Dollars 03,000400) from the above tinxnunt to
Jeffrey
Epstein JP Morgan iN,:xxwit. 739110438
Please eall Darren Ind -Ike at.
with any questions.
ID iri9112.3343N92 DATE 10/326081
JPN FINANCIAL SPONSOAS Oct 29 2009 15:18 P02
FENANCIA
1
;3:crnte.
To;
Rink Addresl: ravaart,
150 Eivx 9146
19 Nil= Dc Leon A %taw
Surt,PR.0.90s
221.571473
1)
7191333963
EFTA01595321
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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