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efta-efta01595252DOJ Data Set 10Correspondence

EFTA Document EFTA01595252

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DOJ Data Set 10
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efta-efta01595252
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN I NANCIAL SPONSORS Oct 16 2009 12:46 P. 01 From Trust Company, inc. Janet JP Morgan Darren K.Indyke ()caber 16, 7009 Mann r4r3 dum Account 4: Financial Trust Company, Inc. Amain # Q30172-00-5 t t tt * $ Ple-4sc transfer One Million Dollars ($1,000.000) from the above account to Jeffrey E Epstein JP Moran, =own # 73911043 Pie= .1 Darren Indyke at with any quest:ions. D3911.15326I7 DATE 10/10Mr.,14:411 PIA DID: W-13101CSID 1 JPN FA NANC I 4.1. SPONSORS 2C109 12:46 P.02 Darren K Indyke PLLC Tel: 212-891-6434 emiTykdrpi To: Wiriam. JP Nionzia From: Darren Indyke Dale: Cktoivr 16. 2009 Rc; Dural K Indykc PLLC Act:own 19970193 4.44,4441,4*. 404,4,-4.0***44.**4.4114.4.-....444.0.4-41,44-4.4-.- $4,64' As•Sos win On 110Lis-atid Fivi th rxircd. Dollias (51501800) from the above account to: Bank name: TD Bank he nee mitt Of: Duren K indyke Account EFTA01595252

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