Case File
efta-01584838DOJ Data Set 10OtherEFTA01584838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584838
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302434-5995Phone
4286466343Phone
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