Case File
efta-efta01584718DOJ Data Set 10CorrespondenceEFTA Document EFTA01584718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584718
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.
FINANCIAL
TRUST
CO.. INC.
odeRDIca WART[ 111
11 PAM% VI SSW ' NN
lekbOvite
MIS
ImIalult
140 /PI MO
To:
Janet
JP Morgan Private Bank
from: Financial Trust Company, Inc.
Je:Trry E. Epstein, Piesident
Date: I)ectinber 10,2012
Re:
Transfer of Furth. JP Morgan Account
Account Ii: Q 30171.00.5
Pleas: transfer SIN WTI' FIVE THOUSAND DOLLARS (5750DC) from the above rckyrr.ced
atccotatt
Rink Name
First Bank, Puerto Rico
Bank Address:
PC) Box 9146
;519 Ponce De Leon Avcn'c
Santurce, PR 00008
ABM:
221571473
For Credit its:
Financial Tliklg Company, Inc
Account 0:
7191373963
If you have any (Notions. please coiract Jerinc Dictum JI
ID 036212107942635 DATE 12/WW2 20 11 oo Page 2 d 2 DO S5873166CT GSM INOEXI INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064626
EFTA01584718
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12107942635Forum 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.