Case File
efta-01584255DOJ Data Set 10OtherEFTA01584255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584255
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
To:
From:
Jet trey E. Epstein, President
12atc:
Septcmtrr 12, 2012
Paul Barrett
JPMorgan Pnvate Bank
Re:
Financial Trust Company, Inc,
Transfer of Funds - JP Morgan Account
Account # W
Please transfer TEN MILLION DOLLARS (SI0,000,000) from the above referenced account
to:
Bank Name:
JPMorgan Private Rank
ABA Routing No:
021 000 021
Account O.:
Account Name:
MORI INC.
It you have any questions, please contact Jeanne Brennan at
ID 036203125010120 DATE 03/122012 160700 Page 2 ca 2 DO MS7316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064108
EFTA01584255
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