Case File
efta-efta01584741DOJ Data Set 10CorrespondenceEFTA Document EFTA01584741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584741
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0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-06-2011 08 29 AM JPMorgan Chase 302-634.6955
111
Financial Trust Company, Inc.
Memorandum
To:
From:
Janet, JP Morgan
Jeffrey Epstein
April 4, 2011
Re:
Account #:
Fiflancial 1Th 1 Com
Inc.
Account
Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32)
from the above account to:
Account Name: KW Group
Bank Name: California Bank & Trust
ABA #
121002042 Swift Code: CALBUS66 Bank
Account #:
Reference:
KNJ.2011 -208
Please call Many Beller or Darren lndyke with any questions.
ID 036104065831304 DATE 04,C6/2011 12 2900 Page 1 of 1 C*D 8587316607 CSO 302-G34-5955 IICEX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064651
EFTA01584741
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.6955Phone
4065831304Phone
8587316607SWIFT/BIC
CALBUS66Wire Ref
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