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Case File
efta-01584525DOJ Data Set 10Other

EFTA01584525

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584525
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Zug-22.2011 03 03 PM Wmorgan Chase 302.634-5955 111 FINANCIAL TRUST CO., INC. 610010110010.19011t rift.% W 091112.1341 Worm 00.775.2$21 UaWmt 340.77S.M1 To: Janet JP Morgan Private Bank From Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: August 22,2011 Re: Transfer of Rinds: JP Morgan Account Account g: Q 78805-00-1 Please transfer SIXTY-FIVE THOUSAND DOLLARS (365,000) nom the above referenced account Bank Name: FintBank, Puerto Rico Bank Address: PC Box 9146 1519 Ponce De Leon Avenue Santuroe, PR 00908 ABA.: 221571473 For Credit to: Financial must Company, Inc. Account 8: 7191373963 If you have any unctuous, please comma Jeanne Brennan at a f V c( , dr t 4 Ay. 7' :1't 'A 4 I I tr (ti il••••••• C ID 03610822199654I DAM OS72/2011 190400 Page I of 1 MD 8587316607 CSO 3026345955 INOEXI INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064403 EFTA01584525

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OS72
Phone302.634-5955
Phone3026345955
Phone8587316607
Wire Refreferenced

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