Case File
efta-01511974DOJ Data Set 10OtherEFTA01511974
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511974
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
O2
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number
FINANCIAL TRUST COMPANY, INC.
February 01, 2006- February 28, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 6
Activity by Date
continued
Settlement
One
rya
Ouamity Desetiptlon
Amount USD
Feb 14
Misc. Disbursement
Feb 27
Misc. Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
- 32,000 00
- 31,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037813
SDNY_GM_00307011
EFTA01511974
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