Case File
efta-01580573DOJ Data Set 10OtherEFTA01580573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580573
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc
6100 Red Hook Quarter , B3
St. Thomas, USX/ 00802
To:
From:
Re:
Paul Barrett
JPMorgan Private Bank
Financial Tnist Company, Inc.
Jetlity E. Epstein, President
September 12, 2012
Transfer of Funds — JP Morgan Account
Account # W 23560001
Please transfer TEN MILLION DOLLARS ($10,000,000) from the above referenced account
to:
Bank Name:
JPMorgan Private Bank
ABA Routing No:
021 000 021
AccOunt #.:
Account Name:
If you have any questions, please contact Jeanne Brennan at 340-775-2525.
ID: 036209125010120 DATE: 09/12/2012 16 07:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059930
EFTA01580573
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340-775-2525Phone
3560001Phone
8887316607Phone
9125010120Wire Ref
referencedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.