Case File
efta-efta01595343DOJ Data Set 10CorrespondenceEFTA Document EFTA01595343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595343
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Nov -Z4 -Z010 02:19 RV IPMOrgare Cheie 30E434-5955
FrOM: Financial Trust Company, Inc.
Memorandum
Janet, JP Morgan iefthy Eps:cin
Now:Libel- 24, 21:HO
Account #: Enancial Trust Company, Inc.
ses$4.410+4.4.4.41.214$4orm 011144***x*.li t****41•***• • ills• 4 vaill.-
011-60**4 • 11144011***
Please transfer' One Mltion Thou&sud Dollars 15101:K1,OM) frorr. the above
aunt to
Jeffrey E Epstell; IP V_cirgan aa:cu.,Lnt if 7391 l'043is
Please zar Earry teller or Darrenidyke \kith any questions'.
ID 014)11:14.7512C22 DATE 11121120)10 13 OI*1 3Paut of 1 DD 5BD:7315607 MD:
307.624-5955 INDEX1 INDEX
PROT0
Technical Artifacts (4)
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IPv4
4.4.4.41Phone
307.624-5955Phone
434-5955Phone
7315607Forum Discussions
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