Case File
efta-01584539DOJ Data Set 10OtherEFTA01584539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584539
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
C O., INC.
VOISIDPICKA antra NI
IT V.4OmAt.
041,32 Irta
itkerxt
340 ?A MA
isnatilr
310
Mn
To:
Janet
.111 Morgan Private Bank
From. Financial mist Company, Inc.
'dirty E. Epstein. President
Data Mardi 19. 2012
Ho.
Transter of Funds: IP Morgan Account
Account 4:
Please insuler
Y-THRFF. THOUSAND DOLLARS ($33,000) from the ahornve efetericed
account to.
Bank Name:
Firsdiank, Puerto Rico
ILink Address:
PO Box 9146
1319 Ponce Dc Lam Avenue
Santurce, PR 0090X
ABA4:
For Credit to:
Financial Trust Company, Inc
Amount 4:
if you have any qaestioni, p!ease contact Jeanne Breit:urn at
ID 036203196296005 DATE 0311912012163100r 2 c/ 2 DO 8667316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064419
EFTA01584539
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3196296005Phone
8667316607SWIFT/BIC
VOISIDPICKAForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.