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efta-01585432DOJ Data Set 10Other

EFTA01585432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585432
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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: *NIS'S Mane & kis sump tallaies Maw & Latium SUS Mast et Tabialeat dad lee ..— •atlAknist A•41011211, "VI, i441cm CatSeAotel Hald Amen& 0 S% table en, one • \mem& 0 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

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Phone302.614.5955
Phone302.634.5955
Phone6248011668
Phone8587316607
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