Case File
efta-01584780DOJ Data Set 10OtherEFTA01584780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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.
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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
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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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Phone
302-634-5995Phone
340.775.2525Phone
7116037Phone
9319550276Wire Ref
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