Skip to main content
Skip to content
Case File
efta-01584838DOJ Data Set 10Other

EFTA01584838

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584838
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.
Ape-28-2011 Oe 48 PM JPMorgan Chase 302434-5995 q Financial Trust Company, Inc. thitsnurandurq From: Jeffrey Epstein April 28, 2011 Re: Account 4: Financial Trust Company, Inc. Account Oi Q30171-00-5 0.114•0414484,411************* *0 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account 739: 10438 Please call Flury Heller or Darren Ir.dykc with any questions. ID 036104286466343 DATE 04/26/2011 20 53 )0 Par 1 of 9 CND n87316607 MD 302-G34-5955 IICEX1 IN OEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064762 EFTA01584838

Technical Artifacts (3)

View in Artifacts Browser

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

Phone302434-5995
Phone4286466343
Phone7316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.