Case File
efta-efta01584711DOJ Data Set 10CorrespondenceEFTA Document EFTA01584711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584711
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
liar 10 2009 11:07
P.01
FINANCIAL
TRUST
C O. , INC.
101,01/.11-0Y01011111
ft 1,40001
00802.1411
To: :tg:
JP Maya Private Bank.
From' Financial Trust Company, Inc
Drrcn lndyke, President
Date. March HI, 7OO9
Re:
Transfer of Funds. 7P Morgan Account
Aecotnit
P:catit transfer SEITTY-Flifii THOUSAND DOLLARS (565.000) from the above referenced account
10:
Bank Name'
FustElresk, Puerto Rico
Bank Address:
Pt) Box 9146
1519 Ponce De Leon Avenue
Santurte, PR 00908
ABA;:
For Credit to:
Financial Trust Company. Inc.
Account):
If you hr. c any questions. please contact Jeanne Bierman at
10:0364€4257870E 31020'.910:34:L8 AN petal NAM Ttuj MS:6i51 71446 CSID: Jsff13611Cf014141.1Pg 1 cf 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064617
EFTA01584711
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1411Wire Ref
referencedWire Ref
transfer SEITTYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.