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efta-efta01585383DOJ Data Set 10Correspondence

EFTA Document EFTA01585383

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DOJ Data Set 10
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efta-efta01585383
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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-04-2011 0333 PM iPtiorgan Chase 302-634-5955 119 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Its: Account #: Financial 'Dust Company, Inc. Account # **********0 flat•• 4140**0*****0.044.•••••••0 Plan transfer That Thousand Mae Hundred Sixty Dollars & 18/100 (33,960.18) from the above account to: Account Name: KW Group Bank Name: California Bank & Trust ABA # Account #: Reference: KM-4111-308 Please call Harry Beller or Darren. Intlyke with any questions. mews tlosc a en Stn. wan Simon ifolifebers Norm ktxt kap Alsettertwes Sagan *tot CtimiCars Olut rol e 'Ill Bak Nane JA' 1 an cent strum Call ass Uoicaine 41 11 #0 1 ,...keln ' CM GS' Hold Amoral 0 1 Na **nth 0 DOA °int./ Approval 0 I • .xrclinbt., K 10 C0610504.6146/ DATE 0504/2011 19.3500 Pagel*/ 9 CID 5387316607 CSID 302434-5955 040EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065345 PROT0

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Phone302-634-5955
Phone302434-5955
Phone5387316607
Phone610504.6146
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