Skip to main content
Skip to content
To: "Daniel J. Kaiser"Morgan Guaranty Trust Company of New York
Case File
efta-efta00083980DOJ Data Set 9Other

Subject: financial exhibits

From: To: Cc: Subject: financial exhibits Date: Wed, 29 Sep 2021 00:08:19 +0000 Importance: Normal Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif Hi team, Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates ranges — I don't know the corresponding discovery bates numbers. • JPM-SDNY-00001937 (financial entity account application for Financial Trust Company) (attached) • JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account statement for Financial Trust Company) (attached) • JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document — JP end I have been discussing one additional financial transaction from 2007, and we'll let you know as soon as we can whether we decide to offer those records. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00083980

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083980
Pages
1
Persons
0
Integrity

Summary

From: To: Cc: Subject: financial exhibits Date: Wed, 29 Sep 2021 00:08:19 +0000 Importance: Normal Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif Hi team, Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates ranges — I don't know the corresponding discovery bates numbers. • JPM-SDNY-00001937 (financial entity account application for Financial Trust Company) (attached) • JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account statement for Financial Trust Company) (attached) • JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document — JP end I have been discussing one additional financial transaction from 2007, and we'll let you know as soon as we can whether we decide to offer those records. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00083980

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00083980

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: financial exhibits Date: Wed, 29 Sep 2021 00:08:19 +0000 Importance: Normal Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif Hi team, Could you please mark the following exhibits from the JP Morgan subpoena returns? I just have the JP Morgan bates ranges — I don't know the corresponding discovery bates numbers. • JPM-SDNY-00001937 (financial entity account application for Financial Trust Company) (attached) • JPM-SDNY-00036863 through JPM-SDNY-00036869 (1999 account statement for Financial Trust Company) (attached) • JPM-SDNY-00005512 (2002 wire transfer record) (attached) (please pull and mark the full 9 page document — JP end I have been discussing one additional financial transaction from 2007, and we'll let you know as soon as we can whether we decide to offer those records. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00083980

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.