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efta-efta01125020DOJ Data Set 9OtherJ.P.Morgan
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01125020
Pages
1
Persons
0
Integrity
No Hash Available
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
do Underwood Solicitors LLP
40 Welbeck Street
London, WIG 8LN
RE: Financial Trust Company Inc.
Dear Mr. Davies,
Our client Jeffrey Epstein has informed us that you have requested a Credit Reference Letter for Financial Trust
Company, Inc. to indicate the interest in the property at Number 11 Cadogan Gardens, London for the company of
Number Eleven Limited ( registration 03634473).
JPMorgan Private Bank has had a satisfactory relationship with Jeffrey Epstein a major shareholder of Financial
Trust Company, Inc. for the past nine years. Financial Trust, Inc. has maintained balances with JPMorgan Private
Bank in the low eight figure range.
Best Regards,
67"
>
—
Janet Young
Vice President
THIS LETTER AND ANY INFORMATION PROVIDED IN CONNECTION HEREWITH ARE FURNISHED ON THE CONDITION
THAT THEY ARE STRICTLY CONFIDENTIAL. THAT NO LIABILITY OR RESPONSIBILTY WHATSOEVER IN CONNECTION
HEREWITH SHALL ATTACII TO JPMCB OR ANY OF ITS OFFICERS. EMPLOYEES. OR AGENTS. THAT THIS REPORT MAKES
NO REPRESENTATIONS REGARDING THE GENERAL CONDITION OF THE SUBJECT. [ITS MANAGEMENTA OR [ITS/HIS/HER]
FUTURE ABILITY TO MEET MS/HIS/HER] OBLIGATIONS. AND THAT ANY INFORMATION PROVIDED IS SUBJECT TO
CHANGE WITHOUT NOTICE.
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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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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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