EFTA01585450.pdf
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📄 Extracted Text (119 words)
FINANCIAL
TRUST
CO., INC.
elet MD4OO6 PAM. ID
SIN
NOW13, la MOW.
eiefiben• ja0 7$24
Ineavie OM /71 MI
To Janet
JP MOtgaa Privice Bank
From Financial Trust Company. Inc.
Jeffrey E. Epstein, President
Date: March 21.2012
Re. Transfer of Funds: JP Morgan Account
Account Q 30171-00-5
Please transfer SIXTY TIIOUSAND DOLLARS (560,000) flout the above retercnccd account to:
Beak Name: FimElank, PLetto Rico
Balk Address: PO Box 9146
1519 Ponce De Leon AVCOLIC
Santurce. PR 00906
ALIA* 221571473
Fut Credit to: Financial Trust Company, Inc.
Account 4: 7191373963
If ynn have any questions, phase contact Jeanne Brennan
ID 036203219393270 DATE 03/21/2012 20.3200 Page 2 02 DO S507316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065420
EFTA01585450
ℹ️ Document Details
SHA-256
bbb29e0049525192aa507f76763d71c883db59642e40cdd12a067d3351ff85e7
Bates Number
EFTA01585450
Dataset
DataSet-10
Type
document
Pages
1
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