Skip to main content
Skip to content
Case File
efta-efta01585512DOJ Data Set 10Correspondence

EFTA Document EFTA01585512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585512
Pages
0
Persons
0
Integrity
No Hash Available
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.
£pr0tQ011 D815 AM JPMorgan ChM!' 302-614-5955 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Prom• Jeffrey Epstein March 31. 2011 Re: Account t Financial Tnist Company. L . Account 44*****11•41****0 • MM. Rene transfer One Million Eight Hundred Thousand Dollars 131,800,000) from the above account to Jeffrey E Epstein JP Morgan account a Please call Harry Bella or Darrell Indykc with any questions, ID 036104015712404 DATE 04012011 12 16 90 Page 2 ei/ 2 DID 8587316607 CSID 3024345955 I10EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065486 EFTA01585512

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-614-5955
Phone3024345955
Phone4012011
Phone4015712404
Phone8587316607

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.