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Case File
efta-01584783DOJ Data Set 10Other

EFTA01584783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584783
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.
Nov•01.2010 0125 Pm ilamorgan Chase 302.634.5955 FINANCIAL T R_ I T S T CO., INC. el 40 so hcog outwit. ri IT .MOMS We/ LDS tench." Pic %Ault PIO 'TS Pal 140 Ylt fall 10 Jaw% JP Morgan Pthait Hank From: Finafroal I rust Company, Inc, Jeffrey F. Epstein, Praident Date: (Maher 29.2010 Re- Transfer of (Funds: JP Morgan Atonic.' Account N. Q30171-00-5 t t Atalthallnet 1 1= , ir I:its ClatC,Grolal Hold Approval 0 I Mc, And•cabk 0 I 1 - c f i i it T am dumpy say m awe 6 i L -I 2 I i -i 0 e a 3 3 I Please transfer SIXTY THOUSAND DOLLARS ($60,000) front the atlxue re fen:need aCC011ilt to: Brink Name: FirstBank, Puerto Itav honk Atklms, Pal flux VI40 1519 Ponce De Leon A‘entic Santurce, PR 0090K ABM: 221571473 For Credit tn. Financial Trust Commis!. Inc. Account T1: 7191373461 you have any questions. please contact Jeanne Brennan a ID 036011311967268 DATE 11A)1.2010 17 27 ao her lot I po 11.A87316607 CSO 302434-5955 I10EX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064699 EFTA01584783

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

Phone302.634.5955
Phone302434-5955
Phone7316607

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