Case File
efta-01496340DOJ Data Set 10OtherEFTA01496340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MORT INC.
Deposits & Credits
Primary Account
For the Period 9/1/12 to 9128/12
Date
Description
09/12
Book Transfer 8/O' Internal Accounts Processing Gnewark DE 19713- Org:.
Financial Trust Company Inc Tm:
Amount
10.000.000 00
Total Deposits & Credits
Payments & Transfers
$10,000,000.00
Date
Description
09/25
09/25 Fedwire Debit Via: Wells Faro N
Stock Imad
Trn
Total Payments & Transfers
Daily Ending Balance
Aliphcom Ref Ref Purchase of Series 5 Preferred Stock And Common
Amount
10,000,000.00
($10,000,000.00)
Date
Amount
09/12
0925
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
10,000,000.00
0.00
Page 2 of 4
JPM-SDNY-000 19662
SDNY_GM_00288860
EFTA01496340
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