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efta-efta01585503DOJ Data Set 10Correspondence

EFTA Document EFTA01585503

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DOJ Data Set 10
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efta-efta01585503
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov•16.2010 04 01 PM )PMorgao Chase 302-63a-5965 FINANCIAL TRUST CO., INC. 62COND 10X WPM N Sr ThOMS. M a»ol-t 140 111/0•4041 btfirat To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E Epstein, President Date: November 16, 2010 Re: Transfer of Funds: JP Morgan Account Account 0: hatiaties%atne A Eat Stun !town Sf WW1 Aschanzres game ix Fit Sholp An g 'fr. io, I« at Clitattate. Na ClrreiTelephore Can Sack Name (, 51.5Cricahat Call But SIgrotin CO Rack Daternee CMAX:lobal Solt Approval 0tittleld G Not kptubl: 0 COAOradraft Moroni C Sot A lombk 0 Please transfer ONE. HUNDRED THOUSAND DOLLARS ($100,000) from the a",ove referenced account 10 Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponoe De Leon Aver.Le Santurce, PR 00908 ABA#: For credit to: Fir-Inc al Trost Company, Inc. Account 0: If you. have any questiOtiA, please contact Jeanne Brennan at ID 030311162315726 DATE 111164'0. 10 2103 DO Page 1 of I DID a 7316607 CSO 302434.5955 I140EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065476 EFTA01585503

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