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efta-efta01585318DOJ Data Set 10Correspondence

EFTA Document EFTA01585318

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585318
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 02 08 PM WMorgatt Cease ?07-634-5955 10 11-erns $ %Iwo she ILich ale\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From Jeffrey Epstein 7 August 4, 2010 Re: Account* Financial Trust . Inc. Account # Please wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to: A %aunt Name: Samar Godfrey LLP -Operating Account Bank: ABA a: A'negy Bank of Texas 1100 Louisiana Houston, TX 77002 AaJours Referenx: Matt 011543 & Matter 011585 rains, Maws 2 Est bap Sines Sipmws Authadats Mitre & En Stamp Ate•onnes Slams dieenallar Naos r ant Teltpasse. , Cdl lark Nerve O Ora back Sirens Call Bock Dwell= 510 /OS p 3/4 " Oktrases1 Held Annan Munn 0 'Not AwlmsbIs 0 DDAOvesdnft Affirm] Minn 0 1 Na applicable 0 ID 036O36058973049 DATE osoanoto 06 12 00 PM DID 60.67316877 CSID 202434564.5 Page 1 al 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065277 EFTA01585318

Technical Artifacts (4)

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

Phone2434564
Phone6058973049
Phone634-5955
Phone7316877

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