EFTA01584542
EFTA01584543 DataSet-10
EFTA01584544

EFTA01584543.pdf

DataSet-10 1 page 184 words document
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0408 - 2011 1114 AM WI/organ Chase 302. 634 - 5955 With ri ve a Ea lamp tsesize; e t a b FINANCIAL 4 .• Arkaasti Nam a Ea Aelbantes TRUST CassiCalur taw CO., INC. aka Unarm Ca Bedtime 111001113/2Xtarellt 23 Cal Back Sips - 7143221/ vl OMAN kpaynont. Pio 771 MS ON Bak Diattlree a i • II /01Afb41 WW* 140.713 3331 °ASVpael Hold Appro.& To: Janet O I Na Applaablt O JP Morgan Private Bank DDA °mask amen' OWL O I Ka Apeable O From: Financial Trust Company, Inc. Jeffrey E. Epstein, President 1 Date: October 18.2011 Re: Trans&r of Funds: JP Morgan Account Account N: Please tanalbr ONE HUNDRED THOUSAND DOLLARS (5100,000) front the above retraced account to: Bank Name: FirstRank, Palo Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00900 221571473 For Credit to: Financial Than Complay, Inc. Account 9: If you have my questions, please cordact Jeerer Thyme at ID 036110181833000 DATE 1CtleCt.)11 15 15 00 Page 1 a' 1 CIO SS873166C7 CSO 302.634.5955 IkDEX1 INDEX: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064423 EFTA01584543
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be8f6c5302ffba537f84317a583b85261a55cf065fc919606fc33992eca15669
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EFTA01584543
Dataset
DataSet-10
Document Type
document
Pages
1

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