Case File
efta-01584783DOJ Data Set 10OtherEFTA01584783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584783
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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CO., INC.
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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
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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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
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