EFTA Document EFTA01595218

FINANCIAL SPONSORS 3 fax:0032002163 2003 12:33 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Morgar. From: Darren K.Intivke Septernbel 29, 2009 Account 1: Financial Trust Company. [K. ACCOdilt # Q30171-00-5 4 4 40,1** **w*******4*w*m111*-***v****t*4 04000/#10**4 4414444441.****** Please transfer One Million Three Hundred Thousand Dollars ($1,300,000) from the above account c Jeffrey E Epstein JP istivsan account # 73911043$ Please call Darren Indyke at 646-862-417 v. WI any queSti 0391323290159C DATE COT:0001:00 PM DID 08731E7 CSI D 8002032161 Page 1 02 f I NANC I At SPIZIN',s, a:,:-.VIMULI21t3 29 2009 12:34 P02 Re: V4 JEFFREY E. EPSTEIN Memoraato Janet, JP Morgan Darren Indyke _September 29.2009 Jeffrey E stein Account* Please w n Three Hundied Thous:old Dollars aid 001100 ($1,300,0010.00 from the above accouut to. Bank Nark: lArcllovia Bank Jacksonville. Flor:da ABA Aowunt name.: Burman, Crmon, Luther & Colernaa. LILP Trust Account Please !malt Bea < e:n an irhani Kalin with the Fed Reference nurobel ID 593323298159C DATE r.97.A.21rJ 042113 PM DID: 8t8731gfq CSID orm Page PROT0