Case File
efta-01584952DOJ Data Set 10OtherEFTA01584952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584952
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 Apr 22 2010 8:55 P.06
Re:
Financial Trust Company, Inc.
Mgotorandorn Sate
JP Morgan Darren htdykr April 21, 20I0 Account #:
Financial Trust Cow Aecoant te-44600,O4441144-4.
brilmot*****4114evirentrms
Please wire Thirteen Thousand Seven Hundred Fifty Detect a 58/100 ($1.3,750.58) from
the above account to:
Amyx% Name; Suernan Godfrey UP - Operating Account
Bat
Araegy Bank of Twos 1100 bauestana Hoasson, tX 77002
Merritt:
invoice 237596
ID CCO)04226593519 DATE 01(n,101011452 PM DO ;731 Treatment Reauested by JPMorgan Chase
1:1 CSC( Pc 6d6
JPM-SDNY-00064882
PROT0
Technical Artifacts (4)
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Phone
4226593519Phone
4441144Wire Ref
wire ThirteenForum Discussions
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