Case File
efta-efta01584735DOJ Data Set 10CorrespondenceEFTA Document EFTA01584735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584735
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0
Persons
0
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Extracted Text (OCR)
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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.
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302414.5955Phone
5066686261Phone
5462011Phone
7316607Wire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
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