Case File
efta-01585450DOJ Data Set 10OtherEFTA01585450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
TRUST
CO., INC.
elet MD4OO6 PAM. ID
NOW13, la MOW. SIN
eiefiben• ja0
7$24
Ineavie
OM /71 MI
To
Janet
JP MOtgaa Privice Bank
From Financial Trust Company. Inc.
Jeffrey E. Epstein, President
Date: March 21.2012
Re.
Transfer of Funds: JP Morgan Account
Account
Q 30171-00-5
Please transfer SIXTY TIIOUSAND DOLLARS (560,000) flout the above retercnccd account to:
Beak Name:
FimElank, PLetto Rico
Balk Address:
PO Box 9146
1519 Ponce De Leon AVCOLIC
Santurce. PR 00906
ALIA*
221571473
Fut Credit to:
Financial Trust Company, Inc.
Account 4:
7191373963
If ynn have any questions, phase contact Jeanne Brennan
ID 036203219393270 DATE 03/21/2012 20.3200 Page 2 02 DO S507316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065420
EFTA01585450
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3219393270Phone
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