Case File
efta-efta01584769DOJ Data Set 10CorrespondenceEFTA Document EFTA01584769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584769
Pages
0
Persons
0
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12/08/2007 12:16 FAX 212 750 2408
NVSli LLC
goal/Got
FINANCIAL
TRUST
CO., INC.
GNOSIS HOCKCIPPIR Si
$t Noes vi 0O142.1 Ste
(tattnert: 340.222 2S2S
rammer
140 71.2148
onnait Iteuratttytedf net
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeftrey E. Epstein
Date: December 3, 2007
Re:
Transfa of Funds: IP Morgan Account
Account 4:
Please transit ONE HUNDRED THOUSAND DOLLARS (5100.000) from the above referenced
account to:
Bank Name:
firstBank, Puerto Rico
Bank Address:
PO Box 9:46
1319 Ponce De Leon Avenue
Santurce, PR 00908
ABAd:
For Credit to
Financial Trust Company, Inc
Account #:
If you have any questions. please contact Jeanne Brennan at
0:03447531:07431F 12'32N710:20:34 ki (Ctitl Standard Tee) 04:615870014 C$11212 7512118 User130B_CEOFLIN POI
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064685
EFTA01584769
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
1212 7512118Phone
15870014Phone
212 750 2408Phone
3447531Wire Ref
referencedForum Discussions
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