Case File
efta-01584628DOJ Data Set 10OtherEFTA01584628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584628
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb•02.2012 03:53 PM iPMorgaa Chase 302.634-3955
FINANCIAL
TRUST
CO., INC.
a MO NC ,toot Watt at
St MOWS, 11 00110)-9411
trtywt.. so) pfs.nn
tans*
)46 I/ 1litt
To:
Jena
JP Morpn Private Bank
From: Financial Thin Computy. 1
Jeffrey E. Epdein, Pres
Date: Fetnvay 02, 2012
Re:
Trend* of Rinds: JP Marva Account
Account I:
talliner% N./0n FU
:taataar. %ea:
Ifeitilige
11:
Sew
CCI Rot .. to,a, —
• a. baa :
rift
Ar
ms
4 stpaemai
L.-12
Nes r•
O'er
Poni
44d
epic
Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt
to:
Bank Name:
FirstBanlc, Puerto Rico
Bank Address:
PO Boa 9146
1519 Ponce De Leon Avenue
Sedum, PR 0090€
ABM:
For Credit to:
Financial Trust Company, Inc.
Account 0:
If you have any questions, pease mead Joanne The ma a.
ID 0MN2026799335 DATE 02XCI2012 Z3 53 DO Paget ci I CID 6587316W C.SO 302.634.5955 IkDEXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064521
EFTA01584628
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