Case File
efta-01585401DOJ Data Set 10OtherEFTA01585401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-28-2011 01 17 PM JPMorgan Chase 302-634-1966
FINANCIAL
TRUST
CO., INC.
wilamettammit
13 DS% vtlitill0)441
wean
III 77$
Waal* 140 In 7126
To
Janet
1? Morgan Private Bank
From: Financial Taut Company, Inc,
Jeffrey E Epstein, President
Date
.March 29, 2011
Re:
Transfer of Funds: JP Morgan Account
Account 0: Q 30171.004
Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) from the above mien:teed account
to:
Bank Nam:
FirstBank, Puerto Rico
Bank Address:
PO Boa 9146
I S19 Ponce De Leon Avant
Santurce, PR 0090S
ABAN:
221571473
For Credit to:
Financial Trust Company, Inc.
Account N:
7191373963
IF you have any questions, please COPthet Jeanne Brennan at
ID 036103285540752 DATE 03128:2011 19 18 00 Page 1 of 3 DID 8887316607 DSO 302434.5955 I10EX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM.SDNY-00065364
EFTA01585401
Technical Artifacts (5)
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Phone
302-634-1966Phone
302434.5955Phone
3285540752Phone
8887316607Related Documents (6)
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