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efta-01585402DOJ Data Set 10Other

EFTA01585402

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585402
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-28-2011 03.17 PM JPMorgan Chase 302-63A-3955 U? FINANCIAL TRUST CO., INC. 4100111O.O31O4Pallt IPS ft r.4 W1. wl 00•111144 eirs^n• NO //14631 1.0 / 7S, MS To: Janet JP Morpn Private Bank From: Financial Tryst Company, Inc. Jeffrey E. Epstein, Prudent Date: March 29, 2011 Re: Transfer of Funds: JP Morgan Account Account N: IP bp aidlazi lidtk MAL) Pease transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced accomi to: Bark Name: Firstasnk, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Loon Avenue Sanairce, PR 00908 ABAH: 221571473 For Credit to: Fitannal Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 34027754525. ID 036103285540752 DATE 031A:2011 19 18 00 Page 2 el 3 DID 5587316607 CSO 302434.5955 IICEX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065365 EFTA01585402

Technical Artifacts (6)

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Phone302434.5955
Phone3285540752
Phone4027754525
Phone5587316607
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