Case File
efta-01581684DOJ Data Set 10OtherEFTA01581684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-10-2010 11:44 AM JPMorgan Chase
115
Financial Trust Company, Inc.
Mem orand_um
To:
From:
Re:
Janet
JP Morgan
Jeffrey Epstein
June 10, 2010
Account #:
Financial Trust Company, Inc.
Account
Please transfer Three Million Five Hundred Thousand Dollars ($3,500,000.00) from
the above account to Jeffrey E Epstein JP Morgan account #
Please call Harry Beller at
with any questions.
ID: 036006107724948 DATE: 06/10/2010 03-..47:00 PM DID: 8887316607 CSID:
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061083
EFTA01581684
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