Case File
efta-efta01584738DOJ Data Set 10CorrespondenceEFTA Document EFTA01584738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584738
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan
6 2010 15:49
P.01
Financial Trust Company, Le.
To:
Jan«
JP Mangan
Prum:
Diunt ILludylup
January 6, 2010
Re:
Account i:
Financial Trust Co
. Inc.
Account
Please transfer One Million Dollars (51,009,000) from the above account to Jeffrey E
Epstein JP Morgan account t 739116438
Please call Dawn Indykc a
with any questions.
ID M*31)64641700 DATE DIK69M0,13:42)3 PIJ DID: ffi CSID
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064648
EFTA01584738
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4641700Phone
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