Case File
efta-efta01581265DOJ Data Set 10CorrespondenceEFTA Document EFTA01581265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581265
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0
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 11:56 AM JPMorgan Chase
6/6
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
May 5, 2011 ,„
Re:
Account H:
Financial Trust Com any, Inc.
Account #
Ptease wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 71/100
($21,772.71) from the above account to:
Account Name: Susman Godfrey LLP — Operating Account
Bank:
ABA fl:
Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account N:
Reference:
Matter 011543 & Matter 011585
Refresh deposit
ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 6 of 6 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060656
EFTA01581265
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5066674231Phone
8887316607Wire Ref
ReferenceWire Ref
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