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📄 Extracted Text (126 words)
FINANCIA1,
TRUST
CO., INC:.
6 UM» mOORCIJARMA 02
51 WOW" v100002-134II
lelephemi 140 775 7575
fNormle 340 775 7571
To: Janet
JP Morgan Private Rank
From: Financial Trust Company, In
Jeffrey E. Epstein, Preside
Date: January 29, 2013
Re: Transfer of Funds: JP Morgan Account
Account 4: Q 30171-00-5
Please transfer ONE :RJNORED THOUSAND DOLLARS (5100,000.) from th above referenced
account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 91445
1519 Ponce De Leor Avenue
Santurce, PR 00908
ABM: 221571473
Fur Credit to: Financial Trust Company, Inc.
Account #: 7 17 1023877
If you have any questions, phase contact Jeanne Brennan at 340-775-2525
ID: 036301301138440 DATE: 01/30/2013 15:441EFanN2 of 4 DID:18453Wig12/5YDINDEX1: INDEX2 PAGE 2 OF 4
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059711
EFTA01580391
ℹ️ Document Details
SHA-256
4e8e27e6e1479f2a9734483a171a7231d0da6dc4d64a0e51d37043846a35af16
Bates Number
EFTA01580391
Dataset
DataSet-10
Type
document
Pages
1
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