Case File
efta-01580605DOJ Data Set 10OtherEFTA01580605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580605
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
CU., INC.
6100 RIONOCCOLPFXR. 03
37. 33107.434. VI 00803.1348
telephone: 340 775 2525
rarsimile, 340.775.2521
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, In?:
Jeffrey E. Epstein, President *\
Date: August 14, 2012
Re:
Transfer of Funds: JP Morgan Account
Account #: Q 30171-00-5
Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to:
Bank Name:
FirstBank, 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 ti:
7191373963
If you have any questions, please contact Jeanne Brennan at
ID: 036208143985710 DATE: 08/14/2012 19 02.00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059962
EFTA01580605
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340 775 2525Phone
340.775.2521Phone
803.1348Phone
8143985710Phone
8887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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