Case File
efta-01595338DOJ Data Set 10OtherEFTA01595338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595338
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
007' FAX 212 150 2408 14YS5 LLC
FINANCIAL
TRUST
CO., INC.
'CC 7tP 0-,4,717F R
S T ii uclEcjli
:cic-prene 1S25
34D.773).
*-T-10'
To: Fra.n6sco
JP Morgan Private Bank
nom: Financial Trust Ccmpany,
Darren lndyke, President
Darr': liceembez 8,2007
Re: Transfer of Fnds: ip Morgan Annount
Az..,count Ts: Q 30171-00-5
Please transfer SEVENTY -EVE NM:SANT) DOLLARS ($75,C100) from the above
referenced
aisiwur.1 to:
Bank Islamc: FlestBank, Ebert° Rioo
Baulk Aciciless: PO Box 9146
1519 Ponce De Leon Avtiuc.
Santurce, PR 009)).-i
ABA.
For Credit to: Financial Tut Company, Inc
ACCOW1 221571471
7191373963
If you have any quegtions, ple-age contact kartne Brennan at 340.775-2525
ROXIMPICDB1W21200? 11 12:51 AM Petal Slinelffd TI 69M4 CS1D:212 7:(1 240E
LlierrAP13 111r3M Pg 1 di
EFTA01595338
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Phone
340.775-2525Wire Ref
referencedWire Ref
transfer SEVENTYForum Discussions
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