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efta-efta01595216DOJ Data Set 10Correspondence

EFTA Document EFTA01595216

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DOJ Data Set 10
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efta-efta01595216
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-30-2036(TUE) 13:36 P 001/003 Financial Trust Company, Inc. lemoninclum Tor. ianct JP Morgan Frontffrcy Epstein Nem her 2008 Financial Trust Company. Account # 030171-00-5 ,bwi.lest****31,tsetIvi Please transfer One Million Dollars ($1,000,000) from the above itccont to Jeffrey 1313pr.eill JP Morgan accountit 7391 )043g Picazie call Bella Klein at ith any qtkos:jor.s. ID:ri)40A1L9D1E1E121(01M 1110:49 PM rmalSieriird Tirati MIS:69S17(446 CM: Usell6PB_CEOHM_1Pg 1 cf 3 DEC30-2036(TUE) 13:07 P 002/003 Front: 1)t: Re: JEFFREY E. EPSTEIN Tc:: 212-750-9895, Meiriorandwu Janet, ;.9) Morgan Ham. Seiler December 30, 2008 Jeffrey Epstein Account 4 739-11043 1.0.**1.40c$Vc111,11131 1144 441.144.4.0404.4.000144,46.4.irt*tt,tzttirir*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:(54RIA14P:1E1E I '110,'IQN 1n0:g1P11,1[Cr:14:41Sliniird Ti! CNIS:- 69,517(1)46 CS: USK 1:36PB_CE0,111111_1 Pg DEC -30-2.036( TUE) 13:0? P 003/003 TEFFREY E. EPSTEIN Tc:Janc. JP Mor.va:: Frun Harry Beller Date- December 30.2 Rc; Jeffrey Epstein Accauct #739-110438 SNP 1.1P timir SPoir**1**111111, Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro Development Corporation Account 4 8.4982,286 ID:ri)40A1L9:1E1E121(01M 1110:49 PM [cm!! Siedird Tirati MIS:69S17(446 CM: Usell6PB CEOHM 1Pg 3f3 EFTA01595217

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