Case File
efta-01585078DOJ Data Set 10OtherEFTA01585078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585078
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC DIRECT Fax:3026345955 Jan 13 2010 16:52 P.02
To:
Frour Financial Trust Company, Inc.
Janet
JP Morgan Darren Klodyke January 0,2010 Memorandum
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Re:
Account IL Financial Trust C v Inc.
Account ev4 ea* *** • ** sin***00•0144.0**************00*
Please transfer One Million Dams ($1,000,008) tam the above account to Jeffery E
Epstein JP Morgan account # 7:3911043t
Please call Darren Indylce at 646-8624817 with any questions.
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ID. 035)51134761072 DATE tiny/n032510 PM 0161611319337 CSID.102S34,595 Page 1 d2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065018
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Technical Artifacts (4)
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Fax
Fax:3026345955Phone
3026345955Phone
4761072Phone
646-8624817Forum Discussions
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