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efta-01580913DOJ Data Set 10Other

EFTA01580913

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580913
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-22-2011 01.31 PM JPMorgan Chase 302-634-5955 2/2 FINANCIAL T R U S T CO., INC. 400011C-01100X0W07374 03 ST 70O51AS 4/10002-1348 telephone: I 1O 375 2525 lac tirade. 340 775 ≥520 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E Epstein, President Date: November 21, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurr.c, PR 00908 ABMS: 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brennan at 340-775-2525 ID: 036111224676755 DATE: 11/22/2011 18.32:00 Page 2 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060290 EFTA01580913

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302-6345955
Phone340-775-2525
Phone375 2525
Phone4676755
Phone8887316607
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