Case File
efta-01584771DOJ Data Set 10OtherEFTA01584771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584771
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sea
2 2009 14:21
P.01
FINANCIAL
TRUST
CO., INC.
To:
Jam
JP Morgan Pnvate Bank
5k1/4._
from: Financial Trust Company, inc
cbt.L.4 a4,
.4..„
Demos tadyke, Resident
Date: • *tabu 02.2009
Re:
rnmsfer of Funds: JP Mcegan
Account
Pleat transfer FIFTY•FWE THOUSAND DOLLARS (355.0003 from the above referenced account
to:
Bank Nam:
hist3ank, P=rto Rico
Bank Address:
ABAtt:
For Credit to:
A. count
Fitancial Dust Cnovany, I ix,
If you hair any Questions.
ID 038E2517917 DATE: mons 06:1710 PIA DD. 116373167 CSID Pavlof 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-000434687
EFTA01584771
Technical Artifacts (5)
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Phone
(355.0003Phone
16373167Phone
2517917SWIFT/BIC
SPONSORSWire Ref
referencedForum Discussions
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