Case File
efta-01584606DOJ Data Set 10OtherEFTA01584606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584606
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
CO., INC.
COD WD•inCt Wait 63
ar MOMS. N OWNS.
wiechtint 310 M.2325
!MUMS
340.71s 2t7S
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: August 4, 2011
Re:
Transfer of Funds: B' Morgan Account
Account N:
Please transfer SIXTY-FIVE TI IOUSAND DOLLARS (S65,000) from the above referenced account
to:
Hank Name:
Firstilank, Puerto Rico
Bank Address:
PO Box 9146
ISI9 Ponce Dc Leon Avenue
Santurce, PR 00908
ABA4:
For Credit to:
Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan at
ID 036109341535740 DATE O6,C4/2O11 17 13 O3 Page 2 cl 3 DO MS7316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064495
EFTA01584606
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
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