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efta-efta01584720DOJ Data Set 10Correspondence

EFTA Document EFTA01584720

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Unknown
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DOJ Data Set 10
Reference
efta-efta01584720
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-09.2012 02 27 PM ;Micron Chase 302.634.5955 FINANCIAL TRUST CO., INC. 4400/0HOOrOSILI Si WINS Noorot PHs inrrnrie 2.G 225 2525 Is.teitt 144 173 2525 To: Janet IF Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey K Epstein, Pr: silent Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account N• Q Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank NUM. FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA*: 221571473 For Cnxiit to: Financial Trust Corpany, Inc. Account N. :f you have any q;2 tons, please contact $earr.c Bicrs.an at a, 0 ID 0362119973024313 DATE 11O90012 19 27.00.Page 1 d 1 C40 89973186V MD 3024344955 It40EXI IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064628 EFTA01584720

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Phone19973024313
Phone225 2525
Phone302.634.5955
Phone3024344955
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