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efta-01585443DOJ Data Set 10Other

EFTA01585443

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585443
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 #. MSS hint Ey Ilue lAt...nart Sinews Ailloakaah14404 & Eat SIA" A ettr ; ,n ClknOler Kant CIS Nephew Call Sia Nase ti t 7 c i con au Sport Wien Deets 2T in 1 LH C3CPCstabel H Approval 0 I Mot Appecabk COAChtr4rolt Apwoval ayyt 0 I Noi Atni tablc K 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone222.2010
Phone3011110
Phone302-634-5955
Phone7116077
Phone775.2525
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