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efta-01584780DOJ Data Set 10Other

EFTA01584780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584780
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01.2010 02 40 PM JPMorgan Chase 302-634-5995 FINANCIAL T RU S T CO. INC. 410Z SID , COL at/Mt tkl s- mama, vi Dam II.) meow,. PI0 ».232S YAWS 240375 MI To: Janet IP Morgan Private Bank From: Financial Trust Company, Inc. Jeftity E. Epstein, President Date: August 31, 2010 Re: Transfer of Funds: JP Morgan Account Account bilitats Nan i Eat Sum lamas 0- Audionales Stine A Ft, Yap A taltOn:it, 5 IWO, ClaeralCailar Mine Ow Aram Call Buclabsse. n ni wIr tt. o f Csth Back Sean 019 Car lad Deatetwx ; /O Z:3erivi, t mschag, HOW Appro.. al Obtained 0 1 NitAwkati, K ticaarnm Arrelii Cr I km Womble Please transfer SIXTY- FIVE THOUSAND DOLLARS (565,000) from the above referenced account to Bonk Name: FirstBan, Puerto Rico Beak Address. PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4: 221571473 For Credit to: Financial Trust Company, Inc. Account Al- If you have nny questions, plesse contact Ito= Brennan at 340.775.2525. ID 039009319550276 DATE 09,01/2010 06 42 00 PM DID M7116037 CSID 002-43045€65 Page l el Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064696 EFTA01584780

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

Phone302-634-5995
Phone340.775.2525
Phone7116037
Phone9319550276
Wire Refreferenced

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