Case File
efta-efta01584687DOJ Data Set 10CorrespondenceEFTA Document EFTA01584687
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DOJ Data Set 10
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efta-efta01584687
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10/15/2008 14 18 FAX
212 750 2408
NYSE LLC
ka001/001
FINANCIAL TRUST Co., Inc.
Memorandum
To:
Francisco
JP Morgan
From:
Financial Trust Company, Inc..'N
Darren K lndyke , President t_1.114-4-1 4A.
October I5. 7008
Re:
Financial Trust Company
Account0
Please sell One Million Five Hundred Thousand Dollars from Dreyfus account and
margin the remainder. Subsequently, please transfer 51,500,000 to:
Bank:
ABA
JP Morgan Chase
For credit to the account of: Jeffrey E Epstein
Account No.
739-110438
If you have any questions, please contact Jeanne Brennan at
[0:03UPF5U 1 C7Cli 10.15;202 1:26:Pi PN !Ceti Day191 Ire] ONSiii8T0014 aiti12/50 21,4 Usr134PB_CEOFLIIMPg 1 di
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064589
EFTA01584687
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
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