Case File
efta-01584907DOJ Data Set 10OtherEFTA01584907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584907
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS hr 25 2010 15:42
P.01
Financial Trust Company, Inc.
Ntt raw) unt
Tee -
Janet
JP Morgan
Front
Darren ILInclyke ictjs.sLA
March
2010
25,
Re:
Account
Financial Trust Coat
Inc.
Account
***** ay ******* W.tfracomemowit**0440004**Impe esiternloWnsift
Please transfer One Million Dollars (S1,691090) from the above account to- kfftey E
Epstein JP Morgan account 4 739110438
Place all Darren Irktylce with any cmcstions.
'Tanta fixt tamp
AtayrtCY tgainc Ai hi ]op
O
Paa Antatab
DOAdirtuft Appewl
O
No Await
ID WM56115881 DAM OY25/2010Ct3510 PM
Ril131E07CSID Pa? 1 of 5
I
Cnntidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064833
EFTA01584907
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Phone
6115881Phone
9110438Forum Discussions
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