EFTA01585501
EFTA01585502 DataSet-10
EFTA01585503

EFTA01585502.pdf

DataSet-10 1 page 129 words document
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Oct .16.2012 02 59 Pm "Morgan Chase 302.614.5955 FINANCIAL TRUST CO., INC. manotwassi St DOW VI SI WI Wereir inns HA WSW IN ttS To: Janet 113 Morgan Private Bank From: Financial Twit Company, Inc. Ieffrey E. Epstein, Presided Date: Octobet 16, 2012 Re: Transfer of Funds: IP Mots= A Account 0: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above Ideo:mad account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce Dc Lean Avenue Sant re, Pit C0908 ABA1: 22;571473 For Credit to: Financial Trust Company, Ice. Account IV If you have any questions, please contact ?came Etta= at 340-775-2525 ID 036210166191905 DATE ioneriou 199130 Page 1 of 1 DID 85673166C? CSiD M24145955 INDEX1 INDEX? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065475 EFTA01585502
ℹ️ Document Details
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f2f3c25738327e12bdd76eca3b644517963352cd5a1bf8ed58a7ec758cbca31b
Bates Number
EFTA01585502
Dataset
DataSet-10
Document Type
document
Pages
1
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