Case File
efta-01584829DOJ Data Set 10OtherEFTA01584829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
an 244 Fax:8887316617 Jan 28 2010 13:14
P. 0t Financial Trust Company, Inc.
Ter
<Janet 'JP Morgan
From;
Darren K.Indyke January 27, 2010
Re:
ttAtI llt1 Account S:
Financial Trust Company, Inc.
Account -•111!!!?... t"g• "Ix '
.5
4 -
Please transfer One Million Dollars (51,000,000) from the throw kffrey E
Epstein JP Morgan account it Please call D.anerr. Indyke at
'.With any questions. '
ID 039311285033807
DATE WWI° C61710 NI DID: 8887310637C,SID dt8731E617
1 d 9 Confidential Treatment Requested by JPMorgan Chase
JPM.SDNv.nnnaa7sa
PROT0
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Fax
Fax:8887316617Phone
5033807Phone
8887316617Forum Discussions
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