Case File
efta-01584465DOJ Data Set 10OtherEFTA01584465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584465
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
9££179000-ANOSINdf
04
2006 A00)481 Null Asset Account Portfolio
FINANCIAL t RUST COMPANY. INC April 01_ 2006 - Aprol 30, 2006
Account Transactions
JPNIorgan CO Private Bank Cash Aciwity Summary Mart VII
144•101, *man "me man kr Beginning Balance 160 NI Credits
Disliked%
II 61 l 52 lass,* Interest 7 956 56 22.234 89 Sn tcp Account Saks,
2,532.621 92 Mneelltettous Reocipts 19 1833• 69113 34
Debris Sweep ACiX841Pueelsases Mrsa.ltmentis thcborsofiielms
- ;ft Mn no Ending Balance
*Yen to dale odormaieno is c_alculaord on a clicnciar ) ear hosts
-Si 265 99 -2 397.6.1 48 Activity by Date
SO.Prart
Oen
10 0 Cianety Owe...own ••••••• ;la') Ap i Inteiest
Apr 10 Misr thsbursrimm
DEPOSIT SWEEP ...WREST FOR ?JAR C • 47323% ON NET AVERAGE COLLECTED
BALANCE OF 52 054 284 73 A9 or 0441 A06
TRANSFERRED SY WIRE TO
FIRSTBANK PUERTO RICO
FAO FitiANCIAL TRUST COMPANY INC
AS REQUESTED
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSFERREDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.