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2008 Re: Transfiiiiii Morgan Account Account #: Please trans er USAND DOLLARS ($50,000) from the above referenced account Bank Name: FirstBank. Puerto Rico Bank Addrces: PO Box 9146 :519 Ponce De Leon Avenue Santurce PR ABA ti: For Cre al Trust Company, In Account #: 7191373963 If you have any lea=
TRUST CO., INC. tt femikoor,werg ST rofoupa, 00852-1348 relop,10 340.775 2325 factlwille: 140.775 23 75 V50; ItnillarigVC41 To: Francisco JP Morgan Private sank From: fnumcial Trust Cotripany, 1 Dan -en Indyke, President Date: MAIM: 10, 2008 Re: Transfiiiiii Morgan Account Account #: Please trans e
g. 41 V I— v w .9sD g •.= Please transfet SIXTY- F EVE THOUSAND DOLLARS (S65,000) from the above referenced ac0)0111 to. sank Nn: FirsrBark, Puerto Rico Bank Addre: PO Bo N 9146 1519 Ponce Ek Leon AliC111.1C Sarturce, PR 00908 ABA: 221571473 For Credit to: Financial Trust Company, Inc. Manx!, N.
614-5955 FINANCIAL TRUST CO., INC tioor•JoiCOICAATIte etl sr 11-046m vi 001C -I it II telephone 140 )?$ IS25 '6:Avner, 34V, 7;25 To. Jart JP Morgan Private From: Financial Trust Company. Inc. Jeffrey E. Epstein, President Date- (krnher 04, 2010 Tnincrer of Funds JP Morgan Account Account Q3017; g.
etro Account Arsccent 1: Q 30171-00-5 Please transfer FOE7V- FIVE THOUSAND DOLIALS (15S 1)00) from the above trferancet1 emcee! Sulk Nine. Fugal* Puerto Rico Bank Mcitess: PC1 Banc 9146 1519 Per= Dc Laon Atnzoot Sacre. PR 912908 ABM 221571473 Foe Credit to: Financial Trust Comany. Inc. Account e:
t 29 2009 15:18 P. 02 FINANCIAL TRUST CO., INC. II IDS tea Meet 0:1 II Idows,-enesent UMmvolest.- ad .7 Is tn, ramie lowelens To: lend IP Morgan Private .Pqnk hunt Fa:tee:al Treat Cœnpany. Int. flatten Indyke, Ptcsitica! Dar: etl-iter 284E, 2009 Re: Transfer o? Funds: JP Metro Account Arsccent 1
Entities connected to both Puerto Rico and Morgan Private