Case File
efta-efta01584481DOJ Data Set 10CorrespondenceEFTA Document EFTA01584481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584481
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-28.2011 0136 PM JPMorgan Chase 30Z-634.5966
FINANCIAL
TRUST
CO., INC.
41400031400t WAWA II
ft WW1 00007040
it4.0bent 140 713 MS
tacomor
340.775 2578
To:
Janet, JP Morgan
Ftom: Financial Trust Company, Its.
Jeffrey E. Epstein. President
Date: June 28.2011
Re: Transfer of Rinds: JP Morgan Account
Account 0:
Lo, Mott
Plant transfer TWO HUNDRED EIGHTY THOUSAND THIRTY-O1,M DOLLARS AND
FORTY CENTS (3 280,031.40) from the above referenced account to:
Bank Name:
PNC Bank
Bank Address:
300 Center Ave
Bay City, MI 48708 USA
Routing I:
SWIFT CODE:
041000124
PNCCUS33
For Credit to:
Bay City Transfer Trust Acct.
Beneficiary Address: 300 Center Ave, Suite 202B
Bay City, MI 43708
1 (989) 414-1412
Account I:
Ref:
Financial Trust Company, Inc,
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064356
EFTA01584481
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 (989) 414-1412Phone
2181044Phone
302434-5955Phone
340.775 2578Phone
6238146541Phone
634.5966Phone
7318807SWIFT/BIC
PNCCUS33Wire Ref
Ref:
FinancialWire Ref
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1p
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