Skip to main content
Skip to content
Case File
efta-efta01584713DOJ Data Set 10Correspondence

EFTA Document EFTA01584713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584713
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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.
ICG DIRECT Fax:302634595S Jun 10 2009 12:34 P.01 Financial Trust Company, Inc. Mcmoramia To: Janet JP Morgan From: Dawn Kindylic June 10, 2009 Re: A4xostM Financial Trust Com , Inc. Acooa # ***** 4** WI • PO* wain SO 44*****110 ****** llik Please transfer Onc Million Dollars (5 - m ttc above account to id re E Epstein JP Morgan account P Please call Iznik Brennan at nth any questions. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064619 PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

FaxFax:3026345

Forum 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.