Case File
efta-01585504DOJ Data Set 10OtherEFTA01585504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585504
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
Oar 16 2009 13:27
P.01
03/16/2389 12:32
19735971174
PAGE
Financial Tnut Company, Inc.
iiimecolua
To:
Janet
JP Morgan
From
Darras Wyk
March l6, 2009
1 ct,AMAA. 14(24 5Z.L.,
Rot
•
Account St:
Pinanclal Truat C
. Inc.
Account
Please wire Twelve Thousaad Six Hundred Thirty Pour Dollars & 70/100 (S124 34.70)
from the above account to:
BanIc
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA 0:
Account Nam= KIRKLAND & ELLIS LLP
Aecotast Number:
Message: 2216E / hwoice Number 3394162
1103,41E8C474CP 316111 ILS4:49 Pi (Wirt 011ipt
014661/Sti Ca): UsrAIRSECIlikl Pg
PnnflelantialTrAAtment
Reauested by JPMorgan Chase
JPM-SDNY-00065477
EFTA01585504
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
3394162SWIFT/BIC
KIRKLANDWire Ref
wire TwelveForum Discussions
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