Case File
efta-efta01584478DOJ Data Set 10CorrespondenceEFTA Document EFTA01584478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584478
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0
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov•28.2011 0926 PM Wmorgan Chase 302-634-9995
ur
FINANCIAL
TRUST
CO., 1 NC.
appEDNocr. QOM 03
tt 11qO1Mi VI IM15.2.340
facYnIii
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc
Jeffrey a Epstein, President
Date: November 28, 2011
Re:
Transfer of Funds: JP Morgan Account
Account #:
Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to
Bank Name:
FirsiBank, Puerto Rico
Bank Address:
PO Box 9:46
1519 Ponce De Lecn Avenue
Santurce. PR 00908
ABM:
221571473
For Credit to:
Fbancial Trust Company, Iac.
Account I:
If you have any questions, please contact Jeanne Bien:Ian at 340-775-2525.
ID 036111284836174 DATE 11/28/2011 22.27 00 Page t or t DID SS97316607 CSO 302434.5955 INOOD INCIEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064353
EFTA01584478
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-9995Phone
302434.5955Phone
340-775-2525Phone
4836174Phone
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