Case File
efta-efta01584737DOJ Data Set 10CorrespondenceEFTA Document EFTA01584737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584737
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.
Jah.06-20110tV Pn priotqaft Chase 302.634.5955
111NPNPAL
TRUST
CO., INC.
Sterar»,*;•14O1.11 aJ
>7 maxim tete:AAP NO
erukiena 3•0 111 354$
imsgmk ,:o )71 PM
To:
Jand
JP Morgan Priraie Rank
Frorn:Financial Mast Company, Inc.
Jeffity E. Epstein, President
Date Jarary 6, 2011
Re:
Transfer
Transfer of Funds: IP Morgan Account
Account 0: Q 30;71-00-5
Please transfer S1K1Y-F1VE THOUSAND DOLLARS ($65,000) from the above referenced account
to.
Rank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santucci PR 00908
ABM:
221571473
For Credit to:
Financial Trust Company, Inc.
Account 0:
7191373963
If you have any questions, please contact Jeanne Rieman a
ID 036101063197237 DATE 0103/2011 1900 00 Page 1
Si DID SS97316607 CSO 1026345955 I10EX1 IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064647
EFTA01584737
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3197237Phone
6345955Phone
7316607Wire Ref
Transfer
TransferWire Ref
referencedForum 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.