Skip to main content
Skip to content
Case File
efta-01584775DOJ Data Set 10Other

EFTA01584775

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584775
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-02.2011 12 54 PM JPMorgan Chase 302.634.5955 1/1 INANCIAL 'RUST CO., INC. 410 acuurat.0 THOW‘t VIOMbi 10 frac o: Janet JP Mermr: Private Bonk 7 -rom Financial Trust Company, Inc. Jeffrey E. Epstein, President ate: Actil 27, 2011 a: Transfer of Funds: JP Morgan Account Account I: ileac transfer SIXTY-FIVE THOUSAND DOLLARS (S65,000) from the above referenced arkwurr. io: Bank Name: FitstBank, ?Ledo Rico Bank A ddiess PO Box 91445 1519 Ponce De Leon Avenue Santact, PR 00908 ABM: 221571473 Ftr Credit to: Financial Trust Company, Inc. Account : you hive any questions, please contact. Jeanne Rieman F S C C If I I I 0 1 I 1 J S L ID 036105326534336 DATE 050212011 16 55.00 Page 1 of I DID 1457316607 CSO 3026345955 IN0EX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064691 EFTA01584775

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302.634.5955
Phone3026345955
Phone5326534336
Phone7316607
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.