Case File
efta-efta01595163DOJ Data Set 10CorrespondenceEFTA Document EFTA01595163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595163
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AL -18-2011 (1100 13:54 1) 001/001
Financial Trust Company. Inc.
Memorandum
To; Janet, JP Morgan
FrOnl: Jeffrey Epstein
July 18, 2011
Re; Account It; Fintitial Tasst Company. Inc.
Account
Icillo*N10*
Please wire Ten Thousand Three Hundred Twe;ve Dollars & 501100 (S1031150.1
from
the above account :o:
Bank name; TDBiuk
ABA:
Account name; AnswerS &I Company LLC
Account
Reference: Statement [1-6-15
ID 56107181127CH VIE 07492011 19:4210 Pace I of 1 LID: 853?316607 CSID: NOM:
INDEX2:
EFTA01595163
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7492011Tail #
N10Wire Ref
ReferenceRelated Documents (6)
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