Case File
efta-efta01595195DOJ Data Set 10CorrespondenceEFTA Document EFTA01595195
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DOJ Data Set 10
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efta-efta01595195
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JPN F I NANC I AL SPONSORS jan 6 2019 15:49 P.01
Financial Trust Co mpari3 ,
To: isnot
Motyan
Pruitt: Daum Kludykr
January 6, 7010 firle111014110 Ell
Financial
Account #
4.40.0.044,
11.1., 4,4$44 Iris ***wills so • *41* ****fts ms um *omit Pa
Please transfer One Million
006,000) from the above
Epstein JP Morgan account tt h any questions_ to
ID'036111,3646417(10 at\T :11 110 1422 PM OE N457311).717 ;','11,x 1 d 1
PROT0
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IPv4
4.40.0.044Phone
3646417Forum Discussions
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