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efta-efta01584735DOJ Data Set 10Correspondence

EFTA Document EFTA01584735

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01584735
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06.2011 03.59 PM "Morgan Chase 302.634.5955 111 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 6, 2011 Re Account #: Financial Trust Company, Inc. Account # It** Please wire One Hundred Thirty One Thousand Sixty Seven Dollars & 611100 (5131,067.61) from the above account to: Accoaa Name Sumner Godfrey LLP - Operating Account Bank: Anew Bank c4 Texas 1100 Louisiana Houston, TX 77002 ABA N: Accaunt N. Reference. Matter 011543 & Matter 011585 leloses * w Sue 1 Wag* $ 50.00* Neer a En Sow l Audi-rue% Simon •nTelepket 2iit9it itY 7t Si te rr castalla Hasa NM. IA. r wit Scam •.w* Delta" ) 4;) 5 ; S4-1 n. CUSitkr* 1494 kora* 0 I Nni 0 vd Do pi) AMON) 0 ID 036105066686261 DATE 05462011 19 53 90 Par 1 ci 1 IND 1487316607 CSID 302414.5955 I10EX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064643 PROT0

Technical Artifacts (6)

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

Phone302.634.5955
Phone302414.5955
Phone5066686261
Phone5462011
Phone7316607
Wire RefReference

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