Case File
efta-01584432DOJ Data Set 10OtherEFTA01584432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584432
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
June 13. 2011
Mr. Paul Davies
Co Underwood Solicitors LLP
40 Welbcck Street
London, WIG 8LN
RE. Financial Trust Company Inc.
Dear Mr. Davies.
Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust
Company. Inc. to indicate the interest in the poverty at Number I I Cadop.r. Gardens, London for the company of
Number Eleven Limited t registration 03634473).
.IPMorgan Private Bank has had a satisfactory relationship with Jeffrey Epstein a mayor shareholder of Financial
Trust Company. Inc. (or the pair nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private
Bank in the low eight figure range.
Best Regards.
Janet Young
Vice President
THIS LETTER AND ANY INFORMATION PROVIDED IN CONNECTION HEREWITH ARE FURNISHED ON THE 03NDMON
THAT THEY ARE STRICTLY CONT:DENTIAL. THAT NO UABILITY OR RESPONSIBILTY WHATSOEVER DI CONNECTKIN
HEREWITH SHALL ATTACH TO MICR OR ANY OF ITS OFFICERS. EMPLOYEES. OR AGENTS. THAT THIS REPORT MACES
NO REPRESENTATIONS REGARDING THE GENERAL CONDMON Of THE SUBJECT. (ITS MANAGEMENT.) OR (fTSMISORDE
FUTURE AMLITY TO MEET IffSIHISNERI OBLIGATIONS. AND MAT ANY INFORMATION PROVIDED IS SUBJECT TO
CHANGE WITHOUT NOTICE.
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500 Mawr Cr1,661A1 Real Newark Mosaic tt}2i07
MCLIPLI 5rwr.n. Ix as arm
1/48 "folio owe Uric NA.
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064303
EFTA01584432
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3634473SWIFT/BIC
INFORMATIONWire Ref
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