Case File
efta-efta01508592DOJ Data Set 10CorrespondenceEFTA Document EFTA01508592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01508592
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
July 01, 2007 - July 31, 2007
Activity by Date
Settlement
Date
Type
continued
Ctanty Desalt:lion
Amount USO
Jul 30
Sale
- 1,000,000 JPMORGAN PRIME MONEY MARKET FUND
1,000,000 00
INSTITUTIONAL SHARE CLASS
FUND 829
J.P.MORGAN SECURITIES INC AS AGENT
Q1.00
TRADE DATE 07/30/07
Jul 30
Misc. Disbursement
TRANSFERRED BY WIRE TO
- 28,000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
Jul 30
Misc. Disbursement
FU
RRED FROM ASSET
ACN
0
DDA AC1/
As requested
- 1,000,000.00
Page 14 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033904
SDNY_GM_00303102
EFTA01508592
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC1SWIFT/BIC
TRANSFERREDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.