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efta-efta01595253DOJ Data Set 10CorrespondenceEFTA Document EFTA01595253
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPN F I NANCIAL SPONSOAS 6 2009 14:26 P.01
met
JP Mon
Daseeii K.Indyke
August 05, 2009 Financial Trust Company, Inc.
',femora ad um
Financial Ttust Com,
Account
4t1,441 • 1,44.4441wital*sWirrtt
Pktase aaasfer One Mdlion Vollars (S1,009,000) from 1,1
Jr f fre.1 E Epsteini 11) Mor an ar.couot 0 739110438 aboi. accotmt to
please call Darren Irtdyke at
with any cittersOnit
ID MEIN273 1ECO:€33112311 PM DID. Nt731e307 CSID Da7 1 o13
14:26 P. 02 JPN FINANCIAL SPONSOAS
JEFFREY E. EPSTELN
lernora
Di Janet, JP Morgan
Hoffy BelSei
August 6, 20,07
Re. Jeffrey Epstein
Account # 739-110438
:**sy*..k$#444*111.9441441140V1441,0**MkiliSx4.4.4.**114***04,4111,****019
Pieasev.irc Four Thousand Eighty Ecatt Dollars and 00/00 ($44188-00Ifriorn
the above
aCCOUZIE TO:
Bank 112111C: Citizens Bank
1716 Massachusetts Avenn
Lex'
ABA
For
e accoun o . iumra-Uddin. Khan
Account
Referra JuriebrAflce
Si Rich Kat ed Refemace number.
la 0389&I521N273 CATE: kiln %232 PM OE: Of ti116607 CSID Pax 2 of 3
JPN FINANCIAL SPONSORS Aug 6 2003 14:21 P. 03
JEFFREY E. EPSTEIN
1E1:let, IP lorgan
Darren Indyke
August 6, 2009
Jeffrey Epstein
Account
Pitase wire our undred Thousand Drs and G0100 154011,000,(10)-frem the
above
account to:
Bank Name; Wachovia Bari
Jacksonv*
'da
ARA tti
A CZOLalt name Buntio, Critton, Lanier I Coleman, LLP
Trost Account
Please email Bella Klein and Richard Kahn with the Fed Referertee nurhb
M3E2186273 VIE 16Y 20 PM OD ft -1316607 CSJ of 3
EFTA01595253
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