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efta-01591848DOJ Data Set 10Other

EFTA01591848

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591848
Pages
5
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 1/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. Account EFTA01591848 Please wire Four Hundred Seventy Eight Thousand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext ;itarap Authonzer'c Fo gnature EFTA01591849 r Client/Caller Namc: Telephone nj Signartrk. DatetTime erAtl- 1— 0' A Cl4iYiiiobal Hold Approval Obtained fl Not Applicable DOA Overdia Approval ----ITTZ.A;wlscable Client Call Back Name: Call Back Call Back Obtained ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2 Financial Trust Company, Inc. EFTA01591850 Memorai4um To; Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. Account # Please transfer One Million Dollars & 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Darren Indyke with any questions. At -gC2D- ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID: EFTA01591851 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591852

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Phone302-634-5955
Phone8887316607
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