Case File
efta-01595363DOJ Data Set 10OtherEFTA01595363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595363
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 I NANO at. SPONSORS Jul P. ul
To: Finncial frust Company, inc.
Janet
JP Morgan
From.: Darien K.Indykc
July 16, 20u9 Niemorandum
Account 4: Financial Trust Comp:my, bic.
Account 4 030! 71 -00 5
****v.04***4*******4-1*****rtt****444***4-4.6*9*****rt****Rtitt**44*,1****,-
Please transfer One I[to, Dollars (SI .000,000) from the above account to
Jeffrey E Epswin JP Morgan account A 7391 !0438
Feist.. call Jeanne Bretnna at 340-775-2.525 94th any qucous.
ID: in917131!77.15' DATE r.171PAT39 01:541:3
EFTA01595363
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SPONSORSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.