Case File
efta-efta01584745DOJ Data Set 10CorrespondenceEFTA Document EFTA01584745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584745
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.
ICC DIRECT Fax: 3026345955
Mar
5 2010 16:31 P.01
FINANCIAL
TRUST co,. INC.
0000 ISM= Cliett. RI St aCeitV030602-111Ill 00.10.*: 340.115.7',15
I/Waft -140_773-a2i
Tot
Janet 11' Morgan Private Flank
from: financial Trust Canapstryilts.
Darren 1aJy$ts. Pnaiidsot
Date: Mardi 05, 2910
Re:
Trarrater of Funds: JP Mugyan ACCOUnt Account pi.motister SIXTY TH0USAtiO i0
'060,919% dp itievailtiajecd account to:
Bank Naar:
Fitt-thank, Puerto Rica Bank Addre_s€ Pt) Rot 9146
1519 Peince De Leon Avenue Santurce. ..Pit 0090$
ABM;
Fur Citalii to:
Account $:
intanciai Trust Comp:my,. Inc.
LC you have any questiom, piece con:act Jain& ftreunth at 3
Inas NoirK A Est Sint
j
LoOlowes Saver tertwiares inc Stay Malionnes ceVCaller amt bLISTer_e% tetA
e
L
ite-N2- 411'sia a,,,t sum 1.4 cfy1 • Bock 3/ arc Rock Nierrift
Id 9 y 00 Kn.\ ChtS•aolsol Mold Appeal
Or
Notomdcabit 00A Owrdrill Amy
0
1
VT 4leible
ID Th10955728241 OAT 03C6%1401051 PM DID18731a17CSID,302t336955 ke 1 d 2 c.
• At Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064855
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 3026345955Phone
3026345955Phone
5728241Forum 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.