Case File
efta-efta01584709DOJ Data Set 10CorrespondenceEFTA Document EFTA01584709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584709
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPIII FINANCIAL SPONSORS
Nov 10 2009 13:39
P.01
To:
Financial Trust Company, Inc.
Ftlerireaducq
Janet
JP Morgan
From:
Darrel:111(Oct
November 10, 2009
Re^.
Account #.
Financi
n
a
aWn iSO
, Inc
Account
Please wire Thirty Seven Thousand Ninety Five Dollars & 60/100 (537,095.60) from the
above account to:
Account Nutty Susevan Godfrey
P - Opotatmg Account
Bask:
of Texas
ABA
Account
Reference.
Invoice turn
ID-03911103677122DATE11/1020,306:3310RIN187316607CSID Page 1 of t
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064615
EFTA01584709
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire ThirtyForum 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.