Case File
efta-01584914DOJ Data Set 10OtherEFTA01584914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584914
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.
Iriephen!
IlK1.04
To:
!aid
JP Morgan Private Bank
From: Financial Trust Company. Inc.
Jeffrey F. Epstein, President
Date. Jule 25. 2012
Re:
Transfer of Funds: IP Morgan Account
Account $.
Please trawler ONE HL'NLYAED THIRTY 111OUSAND DOLLARS ($130,000) from the above
icfcrenced account tc:
Bank Name:
FirstEank, Puerto Rico
Bank Address.
PO Box 9140
Santuxe, PR 00908
A6Aft:
Fin Credit to:
Financial That Conipity, Inc
Account
If you lave any questions, pkase contact Jew= Brennan a
ID 036206252410125 DATE CCISZ.012 '3 44 GO Pay 4 ct 6 Do M87316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064841
EFTA01584914
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6252410125Phone
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