Case File
efta-01585022DOJ Data Set 10OtherEFTA01585022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585022
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
Aug 6 2009 14:26
P.01
Financial Trust Company, Inc.
Memorandum
.Janet
JP ?Anti front,
Dagen icit;ayici
August 6,2009
Re:
Account I:
Financial Trust Company, Ine.
Account N Q30171-00-5 en.*
Please uansfet One Million Dollars L000poo) from the above account to
Jean E Epstein JP Morgan account
739110438
Please call Damm Indyke at with any questions.
•
ID 39302186273 DATE C€16/2073 0623110 P11 DID: 888231 n I CM Page cf 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064959
EFTA01585022
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Phone
9110438Phone
9302186273Forum Discussions
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