Case File
efta-01585433DOJ Data Set 10OtherEFTA01585433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aut 24 2009 15:19
P.01
FINANCIAL
TRUST
CO., INC.
4,004101034.04/41010.10
rivOirn w003141.
telt0414444 140
41.4r4:0
340 775 MS
To:
Juan
JP Morgan Private Dank
From: Financial Trust Company, be.
Darren Italyke, Planck/A
,
•
Dater S20(0,2009
Re
Transfer of Ponds: IP Morgan Medan
.
-
-
Argots At Q 30171.00-S
Phase transfer ONE HUNDRED THOUSAND DOLLARS ($100,800) from the above rvfccence4
account to:
19,sk !amt
Firinflank, Puerto Rico
Sink Address
PO Box 9146
1519 Pate De Leon Avenue
Santurce. PR 00909
ABM:
221571473
For Credit to:
Firmer& Trutt Company. Inc.
Mee erit
7171023877
If you have say questions, please etroract Ian Brennen a
ID: ttsur 42426758 DATE Ce/24/20S 07:15Z PM DE 8W31 7 CSID. Pipe 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00085400
EFTA01585433
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Phone
2426758Phone
4101034Forum Discussions
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