EFTA01584800

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01584800

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPN FINANCIAL SPONSORS Nar 31 2009 11:02 P.02 Financial Trust Company, Inc. To. • Janet JP Morgan From. Metnorandimi • Darren Indy ke \t) March 31, 2009 •-• Re: Account 0. Financial Trust Company, Inc. Account Q30171-00-5 Please wire Twenty Five Thousand Dollars & 00/100 ($25.000.00) from the above account to. Account Piturea Stott& Ammi & Mains, P.C. 140 East 45° Sate 25°' Floor tkicsa yott, NY 10017 Ctbank, N A 330 Madison Manua Nets York, NY 103 17 ABA I. 021000089 AuxmatN7 9,485 I1573 Reference: FTC INNIEIRCLEI 111120N *MINI (Cell Clapp tieti CNS:NNINII UserlikCEOINO PI 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064722 EFTA01584800

Technical Artifacts (4)

View in Artifacts Browser

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

SWIFT/BICINNIEIRCLEI

Wire RefReference

Wire Refwire Twenty

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.