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Case File
efta-efta01584481DOJ Data Set 10Correspondence

EFTA Document EFTA01584481

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584481
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
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, .4. ha t 4. Fa Ina*. Arshnitif.Natt .1 IA tient% Ala Maw ifferealle, ( BM Sies 4 al Neaten Ca Hai flat 'W 1.Mcuikaol fed AMOS IletnIta* Appleni Tat towed 09raited ' 502181044 to WA NA Gti 0 In- - Lif it i to 036106238146541 DATE 0612/2011 173700 Pnie 101 DO 11887318807 CDO 302434-5955 INIDEM 94-0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064356 EFTA01584481

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1 (989) 414-1412
Phone2181044
Phone302434-5955
Phone340.775 2578
Phone6238146541
Phone634.5966
Phone7318807
SWIFT/BICPNCCUS33
Wire RefRef: Financial
Wire Refreferenced

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