Case File
efta-01585432DOJ Data Set 10OtherEFTA01585432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585432
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-24.2011 08 12 AM JPMorgan Chase 302.634.5955
1/1
FINANCIAL
TRUST
CO., INC.
00510,430(0,111111 te
ThOMon,
:Siphon*
To.
Janet
3? Morgan Private Bank
From: Financial Trust Company.
Jeffrey E. Epstein, President
Date: . June IS, 20 I I
ai
m
Re:
Ti ruler of Funds: IP Mown
•
Account 0/
kCsle\Scr ‘14.-S b ecp.
14.; s 4A b
cs,5
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Name:
FirstBsric, Puerto Rico
Bank Address.:
ARAB
For Citd:t to.
Account l:
PO Box 9(46
15 I 9 Ponce De 1.con Avenue
Santurce, PR 00908
Financial That Company, Inc.
If you have any questions, please contact Jana Brennan a:
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ID 036106248011668 DATE 03/24/2011 12.3200 Page 1 of I DID 8587316607 CSC 302.614.5955 NOM INOCC
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065399
EFTA01585432
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.614.5955Phone
302.634.5955Phone
6248011668Phone
8587316607Wire Ref
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1p
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