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efta-01581207DOJ Data Set 10Other

EFTA01581207

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581207
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.
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

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Phone302-634-5955
Phone6167788527
Phone6887316607
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