Case File
efta-efta01584484DOJ Data Set 10CorrespondenceEFTA Document EFTA01584484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584484
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.
FINANCIAL
TRUST
CO., INC.
any Minot ougalta
sr riwomt Yt 0,192
ttlipt4MC.
WW1--
To.
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: February 28, 2012
Re:
Transfix of Funds: IP Morgan AlLtrUlli
Account
Marc it anat.= ONE HUNDRED THOUSAND DOLLARS (S100,000) from the ahnae reference(
account to:
Bank Name:
FirsiBank. Puerto Rico
Bank Address:
PO Box 9146
1519 Pon= Dc Leon Avenue
&inflate, PR 00908
ABA*:
For Credit to:
Financial Treat Conviiny, Inc.
Account N.
If you have any questions, please contact 'mute Brennan
ID 036202287637 217 DATE 02292012 19 2000 Page 2 cl 2 DO 6667316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064360
EFTA01584484
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2292012Phone
6202287637Phone
6667316807Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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