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efta-efta01584694DOJ Data Set 10Correspondence

EFTA Document EFTA01584694

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DOJ Data Set 10
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efta-efta01584694
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Extracted Text (OCR)

EFTA Disclosure
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. 331237 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•00064596 EFTA01584694

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Phone3634473
SWIFT/BICINFORMATION
Wire RefReference

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