Case File
efta-01595364DOJ Data Set 10OtherEFTA01595364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595364
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DE1-16-2036( TUE) 16: p.. 001/00I
Financial Trust Company, Inc.
.14fict
JP Moran
From: Darren K. Tndyke
December 16. 2008 Memorandum
Re: Account 4: Financial Trust Company.
Account gi
M=1
416.0*04. 4 41. 4 I*1111.11***0 0111111i41114204 44044 *it+ mit OP t
tOO*41.10****1".
Please transfer One Million Dollars (51,000,000) from the above BCC01111: to
Jeffrey E Epstein JP Morgan a.cunt 739110438.
Please call Bella Kkin at 212-750-9895 with y questions.
ID:0X41417CE7H4T IV &NW 3:$1 !I PM (Ciegil Stanclat Time) DNIS ig5V00.16
CSC: Itiert6PE CED91k1 Pg1
EFTA01595364
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Phone
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