EFTA Document EFTA01595055

J. P Morgan June 13, 2011 Mr. Paul Dawes c..'o Underwood Solicitort LLP 40 Ptielbeek Street lxindon. WIG 8LN RE: Financial Trust Cc:cm:any Inc Dear Mr. Davieb, Our Llit:ni lt:ffrcy Epstein has informed us that you have requested a Credit Reference Letter for Financial Trusl Company, Inc. to indicate the interest th the property ai Nun*.pet II Cadriear.Gardeni, London for the company of Number Eleven Limited t registration 03631473 1. 1Phiorgan Prate Bank has hail a satisfac:ory relvionship with Jeffrey Epstein a MailDl s'naieholder Of FL71kie Trust Company, Inc, lot the 'UM nine years. Financial Trzt, Inc. na_s maintained balances .xithlPltiorgan P7ivalc Bank in the tow eight azure rangy. Bem Regards, Janet Your. V-,Ce Pi CS IdeliC rens LETTER AND ANY INFORMATION PROVIDED IN CONNECTION HEREWITH ARE FURNISHED ON THE CONDITION THAT THEY ARE STRICTLY CONFIDENTIAL THAT ND LIABILITY' OR RESPONSIBIITY WILA.TSGEVER IN CONNECTION HEREwrIll SHALL ATTACH TO .IPMCB OR ANY OF ITS OFFICERS. EMPLOYEES, OR AGENTS. THAT THIS REPORT MAKES NO REPRESENTATIONS REGARDING THE GENI:RAL CONDITION OF THE SLIRIECT, :ITS MANAGEMENT.' OR IITSMISIIERI furusE MU rrrro M FIT LITSMISINERI OBLIGATIONS AND MAT ANY INFORMATION PROVIDED IS SLBJECT TO CHANCE W7FHOU7 NOTICE. 381257 iCC starton (noir ani Read, kekweek.Detaivare P. Morgari5rviCtS,I nl Awe/A Chase Birk. N.A. Youni " , Jar To: Cc: PE3-Service1318, Morns. Paul V Subject: Crept Reference Letter Attachments: [Untlllec? pdf Mr. Epstein, Attached it the Credit Reference Letter tha,. you requested for Financial Trust, Inc. Please let me know if you require any further assistance on this request. Thark You, Janet Young Janet E. Young! Vi to President I Private Bank I J.P. Morgan I 500 Stanton Christiana Road, Newark OF 1c71.3 T: 800-634-1318 I F: 888-731-66071 janeLe you nEEIVITorZan-corn Alternate contact: Gina Swetra I T: 800-634-1318 I F: 888-731-6607 EFTA01595055 To ensure a prompt response, please direct your reply to our team: pb-ervic3 1 6,',IE' iqmOrgan corn T: 800-634-131R I F: 888-731-6607 Young, Janet E From: PaLiv Sent: Mooday, June 13, 2011 8:45 AM To: PB-Seroce1318; Young, JarRt E Subject; PN: Pr -1 2 Frorn: Jeffrt.y Epstein rmailtoleevaca_tiongmail.com] Sent: Monday, June 13, 2011 810 AM To: Morris, Paul v Subject: The property is Number 13 Cadogan Gardens ,London The Company is Number Eleven I imited (regit ration 0363447 *********•*****•*******0.1, ***** $••••11.0**S1lef4aul.$01101,414.4,4,0* The information contained III this communic.ation is confidential, may be attorney-elien privileged, may constitute inside information, and is intended only for thc use of the addressee. ft is thc property of Jeffrey Epstein Unauthonzed use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, plcasc notify us immediately by return c -mail or by c -mail lOirevacatiopid: irbLinrn, and destroy this communication and all copio thcreof, including all attachments copyright -all righlS reserved Young, Janet E From: Mona, Paul V Sent: Morclay, June 13, 2011 8.45 AM To: Pe-Senicel 318, You g, Are! E Subject: Janet, can we deal w th this today Will be sending a 21' email Thanks FrOfV1 7 Jeffrey Epstein ITiailto:leevacatlon4urnaii,coml Sent: Monday, June 13, 2011 7:43 AM To: Morris, Paul V Cr: Darren Indyice Subject Paul. I would like a !Min- on behalf of financial] trust to indicate my interest in a property in london-- It should be addiessed to Mr. Paul Davies In care of Underwood Solicitors LLP, 40 Welbeck Street, London, WIG 8LN Dear Mr Davies This is to confirm that our institution is currently has on deposit in excess of 12,000,000 dollars US which can EFTA01595056 be used to fund a transaction at the direction cif our client EX This letter is being provided to you under confidence and is for information purpose only. This is no a commitment or a promise to fund If l can be of any further assistance please do not hesitate to cull me at * 11,0111 *1 0 Irti • 4.11*.* • • 11. I. 4 110 4. 4. • • 11. 4. e 4. • ilt4, 4.0+4 414,40 The information contained in this communic4ition is confidential, may be attorney -cheat pnviteged, may constitute inside information. and is intended only fcir the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail 10 jecvacwionfalsail.(xm., ;Ind destroy this communication and all copies thereof, ineludini3 a!1 attachments. copyright Nall rights reserved • credit Reference Letter Fh-)x Nirn.:er C6132011 Form Type = 'CITADEL" DD.; Cride Cc:c.L. Doc Doc d e Accc: r. •882 LIE or! Q30171005 W235E0001. Q780050'01 EFTA01595057