Case File
efta-01581207DOJ Data Set 10OtherEFTA01581207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581207
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955
3110
FINANCIAL
TRUST
CO., INC.
MOO MTYHOOCOLVIRTER, TO
ST. THOMAS, VI 00402-130
tekphomp:
facsimile:
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: June 15, 2011
Re:
Transfer of Funds: JP Morgan Account
Account #: Q 30171-00-5
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
Santurce, PR 00908
ABA#:
For Credit to:
Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan at
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 3 of 10 DID: 6887316607 CSID: 302-634-5955 INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060598
EFTA01581207
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167788527Phone
6887316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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