Case File
efta-01585453DOJ Data Set 10OtherEFTA01585453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585453
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
Dec 21 OR ar12p
HP USER
Dec 21 2009 16:29
P.01
p.1
FINANCIAL
TRUST
C O., IN C.
7o:
JI9K9
JP Mogan Private Beak
From: Firianuial Inns O1Ittraly.:nc
Darr= Indyke. President
Date: Detentbeensr,
Re:
Transfer of rands. JP Morgan Account
Account rt:
Pler-ce transfer EIGHTY- FIVE THOUSAND DOLL%RS (115.000) from the above rtferrneeLl
account So:
Bank Namc:
Firs:Bank Ilnerro Rion
Bonk Address:
PO
x 9 4
rce. PR 00906
ASAP
For Credit to:
Firem:ial Int,: Company Inc
Account it:
II you has c any questions. please maxi Jeanne Braman at
ID tl ze. 12214375854 DATE 121212908171 Pli CID'. 865731
Confidential Treatment Requested by JPMorgan Chase
CSla
Page 1 of 2
JPM•SDNY•0006542
EFTA01585453
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Phone
12214375854Phone
12908171Wire Ref
transfer EIGHTYForum Discussions
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