Case File
efta-efta01595325DOJ Data Set 10CorrespondenceEFTA Document EFTA01595325
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Unknown
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DOJ Data Set 10
Reference
efta-efta01595325
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-I ft - 73)- co 4.0.
FINANCIAL
TRUST
CO., INC.
6'00 MD -01K C3 MIR, 01
V 1,404M1.1,01 &MCI 1.14S
telerthettle. 340 77s.2515
facsimile: )40,775.251S
ei:netisnabfig0.041.roet
To: Bill Doherty
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey Epstein
Date: March 29. 2010
Re. Transfer of Funds: JP Morgan ACCOUrt
Account *T: Q3171-
Please transfer FORT" MILLION 0
Account #: EAR $40: 1,000) from the above referenced account to:
JP Morgan Private Bank
IN2356C00
For Credit to: Pnancial Trust Company, tile
If you have any queStionS, please contact Jearne Brennar at 340-775-2525.
03533236196487 DATE 671910 111:00 PM DID 8U,731E6:17 CSID Pa 1 of 1
EFTA01595325
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3236196487Phone
340-775-2525Wire Ref
referencedRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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