Case File
efta-01585464DOJ Data Set 10OtherEFTA01585464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
TRUST
CO., INC.
a MO 413030K 0616.1at 63
bCMkt
166.1l rut
MIPOIIM*
falai/It
To:
Janet
JP Morgan Pr ivree Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, Picsidcnt
Date: September 19. 2012
Re:
'transfer or Funds: )P Morgan Account
Accoant 0:
Please transfer SIXTY TWO THOUSAND DOI (LARS (162,000) front the above referenced account
to:
Bath Name:
FirstRank. Puerto Rtco
3anl. Address.
PO Box 9146
1519 Ponce De earl Avenue
Santurce. PR 00908
ABM:
For Credit to:
Financial Trust Cnirpany., Inc.
Account el:
If you have any questions, please contact /came Brawn at
ID 036203195239597 DATE CS/19,2012 20 10.00 Page 2 cl 2 DO 6597316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065435
EFTA01585464
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Phone
3195239597Phone
6597316807Wire Ref
referencedRelated Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
CHARTIS
11p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 9OtherUnknown
Columbia Orthopaedic Surgery
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01981674
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01824244
0p
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