Case File
efta-01585431DOJ Data Set 10OtherEFTA01585431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585431
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-24•20tt 0303 PM JPMorgan Chase 102-63a-59Sb
111
FINANCIAL
TRUST
CO., INC.
sicemCCItt7aSt al
11. MOWS V16:0:M144
Neepasne:
Wank:
To:
JP Morton Private Rank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, Presider.:
/
Cate: May 24, 2011
Re:
Tryisfer of Funds: JP Morgan Account
Account N:
Please transfer SIXTY-FIVE THOUSAND DOLLARS (365,000) from the above referenced account
to
Bank Name:
FirstBack, Puerto Rio)
Bank Address:
PO Box 9146
1519 Ponce De Lem Avenue
Sanntrce, PR 110908
ARAD:
For Credit to:
Financial Trust Concany, the.
Account N:
If you have any quest:orth please contact
at
ID 036105:47149123 DATE 05/24/2011 1903:00 Pepe t di MD S.A87316607 C-Stl 3026345955 INOEX1 )NOM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065398
EFTA01585431
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026345955Phone
7149123Phone
7316607Wire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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