Case File
efta-01584873DOJ Data Set 10OtherEFTA01584873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584873
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Feb 16 2010 10:16
P.04
02/25/2•10 17:19
PACE 04
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Nato Indyke
February 74, 2010
Rc
Me ogo ra nstaii
aA.A.P.AA...beG
Account
Financial Trust Con
, Inc.
Account 0
Pleave win: Um Hundred Torlve Thousand Two Hatched Thirty Sty= Donors &
.40/100 (5112237.40) from the above accoimt to:
Rant
Citibank
227 W. Monroe Street, Sat 200
Chicago. IL 60606
ABA A.
Account Nrcroe: KIKKIAND& ELLIS LI)
Account Number;
010326557514 DATE MIO 0301:00 Pi Dia ,13167 CSID. Pa9i 4{19
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-OnosaTor
EFTA01584873
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(5112237Phone
6557514SWIFT/BIC
KIKKIANDForum Discussions
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