Skip to main content
Skip to content
Case File
efta-efta01584753DOJ Data Set 10Correspondence

EFTA Document EFTA01584753

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584753
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.
Oct • 04-2010 02 21 PM JPMorgan Chase 302-634-5955 FINANCIAL TRUST CO., INC. ST 111OhiAl V100.01-1141 ielechafm !sums* To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date October 04, 2010 Re. Transfer of Funds JP Morgan Account Account a: a < 11 i EIS I El e 1 c g i 2 1 ir ) 0 : Z 4 I I 2 IrY. a 8 ; p , W i l l a i ;.,-nr, iE 3 E 8 Please transfer SIXTY- FIVE THOUSAND DOLLARS (S65,000) from the shove referenced account to Bank Name: FiistBank, Puerto Rico Bank Address: PO Box 9146 Santurce, PR 00908 ABA): For Credit to. Financial Trust Company, Inc. Account if. If yr,: have any questions, pi ease contact learnt Brennan == ID 03031a141378187 DATE 10,04/2010 18 25 00 Page 1 of 1 DID 8587316607 CSO 302.6345955 I140EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064684 EFTA01584753

Technical Artifacts (4)

View in Artifacts Browser

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

Phone302-634-5955
Phone302.6345955
Phone8587316607
Wire Refreferenced

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.