Case File
efta-01584915DOJ Data Set 10OtherEFTA01584915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584915
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.
et00,50WOJAIM, 93
ti THC4InS, •10014/41II
0Pleflont 34. M./S15
fa ;milt
140 M.3510
To:
Janet
JP Morgan Private Bank
From Financial Tntst Company, Inc. /
Jeffrey E. Epstein, Piesidenti
Date Jolt 25, 2012
Re:
Limier of Funds: JP Morgan Account
Account N:
PIettic :master ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above ref=toccd
account to.
Bank Name:
FirstBank, Puerto Rico
Bonk Addse
PO Box 9146
1519 ?once De Leon Amite
Santurce, PR 00908
ARAN:
For Crcdit to:
Financial Tnist CortrAny, Inc
Account IS:
If you have any questions, ()feast contact Jeanne Brennan a
ID 036208252410125 DATE CCISZ.012 20 it GO Pay 5 et 6 Do MS7318607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064842
EFTA01584915
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7318607Phone
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