Case File
efta-01511665DOJ Data Set 10OtherEFTA01511665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511665
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01 2004
Account Number
FINANCIAL TRUST COMPANY, INC.
January 01, 2004 - January 31, 2004
JPMorgan Chase Bank
345 Park As enue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 10 of 16
Activity by Date
continued
Settlement
Date
Type
Owntay Oescnptton
Amount USD
Jan 27
Misc Disbursement
FUNDS TRANSFERRED FROM BRKRG
AC
PRN TO
DDA
AC#
LETTER FROM CLIENT
- 1 000 000 00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037495
SDNY_GM_00306693
EFTA01511665
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