Case File
efta-01595347DOJ Data Set 10OtherEFTA01595347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595347
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPS i NAN SPONSORS Jun 23 2003 16:C2
Financial Trust Company, In
To: Janet
JP Morgan
Front Darren K.Indyke
June 23, 2009
Re: Account #: Financial Trust Company, Inc.
Amount g Q30171- OD 5
+10.1uti**444,9***44445..taieta$ ***44+****4**4***rnswoortiiiiii***
P:eese transfer One Million Dollars (31,000,000) from the above aczount to
Jeffrey E Epstein JP Morgan account
Please call Jeanne Brenr,an at MO with any questions.
EFTA01595347
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