Case File
efta-efta01585502DOJ Data Set 10CorrespondenceEFTA Document EFTA01585502
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Unknown
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DOJ Data Set 10
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efta-efta01585502
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Oct .16.2012 02 59 Pm "Morgan Chase 302.614.5955
FINANCIAL
TRUST
CO., INC.
manotwassi
St DOW VI SI
WI
Wereir inns HA
WSW IN ttS
To:
Janet
113 Morgan Private Bank
From: Financial Twit Company, Inc.
Ieffrey E. Epstein, Presided
Date: Octobet 16, 2012
Re:
Transfer of Funds: IP Mots= A
Account 0:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above Ideo:mad
account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9:46
1519 Ponce Dc Lean Avenue
Sant re, Pit C0908
ABA1:
22;571473
For Credit to:
Financial Trust Company, Ice.
Account IV
If you have any questions, please contact ?came Etta= at 340-775-2525
ID 036210166191905 DATE ioneriou 199130 Page 1 of 1 DID 85673166C? CSiD M24145955 INDEX1 INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065475
EFTA01585502
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Phone
302.614.5955Phone
340-775-2525Phone
4145955Phone
6191905Forum Discussions
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