Case File
efta-01580604DOJ Data Set 10OtherEFTA01580604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580604
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
CO., INC.
610OREDHOCCOONER. B3
ST SHWAS, VI 0080243411
telephone
fatsimile:
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, i
Jeffrey E. Epstein, President
Date: August 14, 2012
Re:
Transfer of Funds: JP Morgan Account
Account #: Q 30171-00-5
Please transfer ONE HUNDRED THOUSAND DOLLARS (sloo,000) from the above referenced
account to:
Bank Name:
FiistBankr Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#:
221571473
For Credit to:
Financial Trust Company, Inc.
Account #:
X3877
if you have any questions; please contact Jeanne Brennan at
ID: 036208143985710 DATE: 0811472012 19 02.00 Page 4 of 5 DID
CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059961
EFTA01580604
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8143985710Wire Ref
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