Skip to main content
Skip to content
Case File
efta-efta01584838DOJ Data Set 10Correspondence

EFTA Document EFTA01584838

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584838
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review 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 PROT0

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.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.