Case File
efta-01585429DOJ Data Set 10OtherEFTA01585429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585429
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apt•25•2012 12.55 PM JPMorgan Chase
21?
FINANCIAL
TRUST
CO., INC.
itleatatablrit
IT DIOW4410401-1141
Ir./phone.
teairetit
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E Epstein, President
Date: April 24, 2012
Re:
Transfer of Funds: JP Morgan Account
Account N:
Please transfer ONE HUNDRED THOUSAND DOLLARS (3100,000) from the above referenced
3Cantlt to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00903
ABAO:
For Credit to:
Financial Trust Coimpany,
Account N:
If you have any question, please contact Jeanne Brennan at
ID 03520‘259516070 DATE 04,312012 16 56.00 Page 2 *I 2 DID 6587316607 CSD 302414.5955 MEM Ili0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065396
EFTA01585429
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302414.5955Phone
4410401Phone
6587316607Phone
9516070Wire Ref
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