Case File
efta-efta01508742DOJ Data Set 10CorrespondenceEFTA Document EFTA01508742
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DOJ Data Set 10
Reference
efta-efta01508742
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JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2007 - December 31, 2O07
Activity by Date
continued
Settlement
Dale
Type
Ouanfay Descnpflen
Amount USD
Dec 28
Misc. Disbursement
TRANSFERRED BY WRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
- 75,000 00
Page 14 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034088
SDNY_GM_00303286
EFTA01508742
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SWIFT/BIC
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