Case File
efta-efta01579256DOJ Data Set 10CorrespondenceEFTA Document EFTA01579256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579256
Pages
0
Persons
0
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Extracted Text (OCR)
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DEC-30-2008(TUE) 13:06 P.001/003 Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein December 30, 2008
Re:
Account #:
Financial Trust Com Inc.
Account # ***Ibibillt********* ************* ***** Stott.
Please transfer One Million Dollars ($1000 000 the above account to
Jeffrey E Epstein JP Morgan account # Please call Bella Klein at
.4th any questions.
10:036I95A14901EIE 1213012008 12:3t49 PM penal Standard The] DMS:695870046 CM: User:036PB_CEOIMM_1 Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058417
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012008Phone
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