Case File
efta-efta01585315DOJ Data Set 10CorrespondenceEFTA Document EFTA01585315
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Unknown
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DOJ Data Set 10
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efta-efta01585315
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DEC-30-2008(TUE) 12: I I
P. 801/081
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FINANCIAL
T R
CO.. I N (:.
tat...WV c'etlflior
To:
IP Morgan Private Bank
From: fireocial Tnrit Company. inc.
Ictircy Epstein
Date: Dccctnttcr 30.2005
Re.
frothier of Funds: JP Morgan Account Account to:
Piracy inntier SIXTY.FIVE THOUSAND DOLLARS 1565.000)-fromthe ahov4 teremeed 41.2C0413I
U.
Bank Name:
Bank Address:
ABAN:
For Cmlit In:
Account t FimtBank. Paulo Rico - Santo; cc. PR 00908
Financial Tnist Company. inc.
If you lute arty questions. please contact kat* Brcnnan-at 340-71.5:2525.
123011111121MI pig Stallard Tee] DIC:6158/60 UstrI3IFISSIIII PO di
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065274
PROT0
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