Case File
efta-efta01595345DOJ Data Set 10CorrespondenceEFTA Document EFTA01595345
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DOJ Data Set 10
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efta-efta01595345
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Extracted Text (OCR)
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Jun -24-2011 08 32 AM JRmorgati Chase 302:404-59".4
FINANCIAL
TRUST
co„ I N
6100 PEDHOOk OLVVRE,
ST ThU46.4,V osa:4 343
aleph cee: 34 So. 77 S .25 73
'Ace 4nle
To: Jand
Mown Pivteaw,
From: :uncial Tr LSI company, rnc,
Jeffrey E. Epstein, P:csidw:
Date: June 15,20!
Re: Ti alsfer Funds; ' Morgan Actor&
Account #: Q 30,171.00.,5 .10 ec,rs.
Fluic trarsfcr ONE HUNDRED THOUSAND DOLLARS (S100,000) L'om the eboyc
rcivenced
iso;:ktnt to;
Bznk Name: FirstBana, Puerto Rico
sank Arldl ea; ?0 Box 9 t46
15 Li.) Pour Dt. : eon Aveilue
Santmcc, PR 00901i
For Credit to
Account N;
Financial That Company, Inc.
117102381?
rf"you have any questions, please contain Immo. Rrennart 8: 3404/5-2525
14tkEiscri's Nlzrne. A Litt Sorr
...11.11.011.11.1111.1111111110
crAtaller
Tderrtorr.
ikc•It Mum
S410.1.-
ID 03613520311€€€ DATE Cfatrii311 12 32 all Pe • c 1 CID 3597318807 CSC&
302.624-5955 11';ErCr7
EFTA01595345
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17102381Phone
302.624-5955Phone
3597318807Phone
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