Case File
efta-01585480DOJ Data Set 10OtherEFTA01585480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585480
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAR-17-2009(TUE) 09:27
P 001/001
FINANCIAL
TRUST
CO., INC.
coo ern Hoot oat% in
It 1.1034Vd. V10.110Z.r
In•OtCte: 340.77S.ZUS
farlannt: 14*.71S2112O
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein
Date: March 17, 2009
Re:
Transfer of Funds: JP Nforgan Account
Account allIM
Please transfer ONE HUNDRED THOUSAND DOL
accotmt to:
LARS (5100,000) from the above refereed
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce DC Leon Avenue
Santurce, PR 00908
ABArt:
221571473
For Credit to:
Financial Trust Company.
Account #:
If you have any questions. please =Tact Jeanne Brennan at
10:03445EF733:55,1411120D9 9:53 l2
Daylght ro] pa
Userri6P8.:E0141_11)9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065453
EFTA01585480
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