Case File
efta-01585443DOJ Data Set 10OtherEFTA01585443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-222.2010 03 45 Pm JPMorgan Chase 302-634-5955
Yn
FINANCIAL
TRUST
CO., INC.
61 00 CO 173O1 DAM In
It Pan,
OC.3011110
ieleryn 3.0.771 :OS
la(undir Lam 71111
To:
June)
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date. July. 22. 2010
Re:
nude: of Funds: JP Morgan Account
Account #.
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Phase transits ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Nrme:
FirstBank, Puerto Rion
Bank Address
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ARM:
22157;473
For Credit to:
Financial Trust Company, Inc.
Account a:
If you have any questions, please contact Jeanne Brennan at 110-775.2525.
ID 030377220862144 DATE 0V22/2010 07 46 00 PM DID M7116077 CSID 302434-S95S
Page 1 a/ 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065410
EFTA01585443
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
222.2010Phone
3011110Phone
302-634-5955Phone
7116077Phone
775.2525Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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