Case File
efta-01585355DOJ Data Set 10OtherEFTA01585355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585355
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
Oct 29 2009 15:18
P. 02
FINANCIAL
TRUST
CO., INC.
II IDS tea Meet
0:1
II Idows,-enesent
UMmvolest.- ad .7 Is tn,
ramie lowelens
To:
lend
IP Morgan Private .Pqnk
hunt Fa:tee:al Treat Cœnpany. Int.
flatten Indyke, Ptcsitica!
Dar: etl-iter 284E, 2009
Re:
Transfer o? Funds: JP Metro Account
Arsccent 1: Q 30171-00-5
Please transfer FOE7V- FIVE THOUSAND DOLIALS (15S 1)00) from the above trferancet1 emcee!
Sulk Nine.
Fugal* Puerto Rico
Bank Mcitess:
PC1 Banc 9146
1519 Per= Dc Laon Atnzoot
Sacre. PR 912908
ABM
221571473
Foe Credit to:
Financial Trust Comany. Inc.
Account e:
719137.36'63
if wu haw arty question's, please contact Jeanne Broman BIM
rnrifiderlfial Treatment Reo
'Jested by JPMonlan Chase
ID MI 0293490092 DATE 100}Met1301:11 oefernwcse Po 2 el 2
JPM-SDNY-00085318
EFTA01585355
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