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efta-efta01511974DOJ Data Set 10CorrespondenceEFTA Document EFTA01511974
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01511974
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O2
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Number
FINANCIAL TRUST COMPANY, INC.
February 01, 2006- February 28, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 5 of 6
Activity by Date
continued
Settlement
One
rya
Ouamity Desetiptlon
Amount USD
Feb 14
Misc. Disbursement
Feb 27
Misc. Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
LETTER FROM CLIENT
- 32,000 00
- 31,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037813
SDNY_GM_00307011
EFTA01511974
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