Case File
efta-01584776DOJ Data Set 10OtherEFTA01584776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584776
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mac-02-2011 1122 An iPMorgan Chase
lit
FINANCIAL,
TRUST
CO., INC.
400feW.OXOLAMitt
SI Hahn, wel431.;14a
:airflow 140 73 151$
'Poilmt
1Ia 7/1.Mil
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
leBrey E. Epstein, President
Date: Man:It 1,2011
Re:
Transfer or Funds: JP Morgan Account
Account XI:
Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,030) front the above reurrnced sccaurit
to:
Bank Nwnc:
Firstflink, Pura Rico
Bank Address:
PO Box 9146
1519 Ponce Dc Leon Avenue
Santurce, PR 0O9.03
ARAN:
For (Iredit Or.
Financial 'Ernst Company, Inc.
Account 0:
It' you have any questions, please contact Jam: Brennen at
I
C
4
£
K 0
ID 036103024659510 DATE 03.02/2011 162500 Page 1 of 1 DD 6687316607 C.Sel IM=Ift0EX1
INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064692
EFTA01584776
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