This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company, Inc. It details two wire transfers made in February 2006 to FirstBank Puerto Rico, each accompanied by a letter from the client.
documents/vol00010-efta01511974-pdf.pdf
{"document_date":"February 2006","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","Financial Trust Company, Inc.","FirstBank Puerto Rico"],"reference_numbers":["JPM-SDNY-00037813","SDNY_GM_00307011","EFTA01511974"]}