Case File
efta-01595182DOJ Data Set 10OtherEFTA01595182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/10/2& 14 12 FAX 212 150 2408 14Y% LLC 110011
FINANCIAL
TRUST
CO., INC.
tt femikoor,werg
ST rofoupa, 00852-1348
relop,10 340.775 2325
factlwille: 140.775 23 75
V50; ItnillarigVC41
To: Francisco
JP Morgan Private sank
From: fnumcial Trust Cotripany, 1
Dan -en Indyke, President
Date: MAIM: 10, 2008
Re: Transfiiiiii Morgan Account
Account #:
Please trans er
USAND DOLLARS ($50,000) from the above referenced
account
Bank Name: FirstBank. Puerto Rico
Bank Addrces: PO Box 9146
:519 Ponce De Leon Avenue
Santurce PR
ABA ti:
For Cre
al Trust Company, In
Account #: 7191373963
If you have any lea= contact Jeanne Brennan at
ID:034745353E140 1162N8 1:17:56 PI phial Dafight Cf16:615310444 CID:111 750
Bet lker:034PlicEaum Fig loll
EFTA01595182
Technical Artifacts (4)
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Phone
15310444Phone
340.775 2325Phone
852-1348Wire Ref
referencedForum Discussions
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