📄 Extracted Text (105 words)
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number January 01, 2007 - January 31, 2007
Activity by Date continued
Settlement
Date Type Quantity Desenprion Amount USD
Jan 29 Misc. Disbursement TRANSFERRED BY WIRE TO - 30,000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan 29 Misc. Disbursement TRANSFERRED BY IMRE TO - 30,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan 31 Misc. Disbursement TRANSFERRED BY WIRE TO - 100,000.00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
As requested
Page 12 of 17
Confidential Treatment Requested by JPMorgan JPM-SDNY-00033654
Chase
CONFIDENTIAL SDNY_GM_00302852
EFTA01508400
ℹ️ Document Details
SHA-256
d4f5c5d53a699edfdab9829b57f39c80b13713ba89907a0316baccdc5621fa27
Bates Number
EFTA01508400
Dataset
DataSet-10
Document Type
document
Pages
1