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efta-efta01590346DOJ Data Set 10CorrespondenceEFTA Document EFTA01590346
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DOJ Data Set 10
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efta-efta01590346
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From: Harry Beller [mailto
To: Barrett, Paul S
Cc: PB-Service1318; Giuffrida, David ]
Subject: wire transfer
EFTA01590346
ID: 036209125010120 DATE: 09/12/2012 16:07:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
Financial Trust Company, Inc
6100 Red. Hook Quarter B3
St. Thomas, USVI 00802
To: Paul Barrett
JPMorgan.Private Bank
From: Financial Trust Company; Ine.
Jeffrey E. Epstein, President.
Date: September 12, 2012.
Re. Transfer of Funds — JP Morgan Account
Account # W 23560001
Please transfer TEN. MILLION. DOLLARS ($10,000,000) from the above referenced account
to:
Bank Name: JPMorgan. Private Bank
ABA Routing No't 021 000 021
AcConnt 424633332
Account Name: MORT INC.
if you have any questions, please..contact:jeanne Brennan at 340z775-2525.:
EFTA01590347
ID: 036209125010120 DATE: 09/12/2012 16:07:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590348
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3560001Phone
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775-2525Phone
8887316607Phone
9125010120Wire Ref
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