Case File
efta-efta01595191DOJ Data Set 10CorrespondenceEFTA Document EFTA01595191
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595191
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Extracted Text (OCR)
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May -0-2011 0-5759 PM IPmorgan, chme Financial Trust Company, Inc.
To: Janet Morgan
From: Jeffrey Epstein May 6, 2011 :cum acworAndunt
Financial Trust C.uinpany Aecaunt r********* • •ig, v*******Ins•rirttsh:******
Please wire One Hundred Thirty One Thousand Sixty Scycn Dollars & 611100
($131,067.61} from the above account tc:
Acc:o.:Iit Name S,..srnar audit -ay LLP - Operatiry Account
Bonk: ATiegy Bank e4 Texas 100 Louisiana Houston, TX 77002
ABA N:
Acr.:JuntN:
Refcrt7rize Matter 011543 & Matte: 011585 inointor s Num- '113 rN:a I r- Ur %)
rfr,l+Callcr km' Iclephonc Itianw.
Igaillte:
r-.141:,T;fry YOUNG ?flick; E 6.ftiAToir31,k:
• .1 ,Nrgrulail
ID 036130555M:6 DATE 05.1:0312,-.)11 13 59 a0 Pa4e • fl 1 MD 5557315607 CS
D. 307.624-5955 IN DEX1 INDEX2
PROT0
Technical Artifacts (3)
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Phone
307.624-5955Phone
5557315607Wire Ref
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