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JPN FINANCIAL SPONSORS Oct 1 2009 11:00 P.01 Financial mist Company, Inc. ;),-lemnrandm To. Janet JP Morgan t 4ro • a • from Darren Kindyke October 1, 2009 Re • Account #: Financial Trust Company, Inc. Account ra Q30171-00-5 itteetrtfi
0-5 itteetrtfigibeet$M44****tellaittglittf*V*IVetre***04441* Please transfer One Million Dollars 41,000,000) from the abose account to Jeffrey E Epstein JP Morgan account k 739110438 Please call Darren Indyke at with any questions ID It 2: 10313031111 DATE 150139025510 PM Dla Confidential Treatment Requeste
DEC-30-2008(TUE) 13:06 P 001/003 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com Inc. Account Please transfer One Mil:ion Dollars ($1,0
30, 2008 Re: Account #: Financial Trust Com Inc. Account Please transfer One Mil:ion Dollars ($1,000,000) from the above account to Jeffrey 13 Epstein JP Morgan account # Please call Bella Klein uith any questions. D:LYANA1401E1E 12370N It.149 RI Fetal SOMM T1reJ IMS:66171$ CM: UstrOPILCE0111) Pg 1 c43 Co
JPN FINANCIAL SPONSORS 02/26/2010: 10E32' .19730471174 Feb 26 2010 10:28 P.01 PNV 02 Manorial Trust Company, Inc. binammodom To: Janet JP Morgan From: Darren ICIndyke 1/414 „. February 26. 2010 Re: Account 0: Financial Trust Company, Inc. Amour* M Q30171.00-5 Neese sinter O
e: Account 0: Financial Trust Company, Inc. Amour* M Q30171.00-5 Neese sinter One Million Dollars ($1,000,000) from the above somas to Jeffrey E Epstein JP Morgan account 0 739110438 Please call Darren 1ndyke atEM with any questions. Wars fun a Exi Same I itAilldelNTOP Autlmei re% Nine 4. E .. 5 :Eno A A
JPIA FINANCIAL SPONSORS Oct 16 2009 12:46 P.01 To: Financial Trust Company, Inc. Janet JP Morgan Dural K.bulyke October 16, 2009 fia Re: Account 41: Financial Trust Company, Inc. Account N Q30171.00-5 Please transfer One Millio
Account 41: Financial Trust Company, Inc. Account N Q30171.00-5 Please transfer One Million Donn (11,000,000) from the above account to Jeffrey E Epstein JP Morgan account 739110438 Please call Darren Indyke at any questions. I0 101631%197 DATE 10/162:4904:41:00 PV 01C 888731 CSC Pace 1 d2 Confidential Tr
ICC DIRECT Fax:3026345955 Jan 13 2010 16:52 P.02 To: Frour Financial Trust Company, Inc. Janet JP Morgan Darren Klodyke January 0,2010 Memorandum Cash otk c c.c.)? Qat tonts..1 b c.45 to I-4Z se-- 454-. 4-k: 3 Worry 1 Re: Account IL
• *** ******** ev4 ea* *** • ** sin***00•0144.0**************00* Please transfer One Million Dams ($1,000,008) tam the above account to Jeffery E Epstein JP Morgan account # 7:3911043t Please call Darren Indylce at 646-8624817 with any questions. at Ubme • fat SS, ti isamori pawn Adobes Nam 4 Eat s7 Atioent
JPN FINANCIAL SPONSORS Nov 20 2009 13:15 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Movut Frain: DalTerk X.Indyke , LA,..„\t".4_ :.>)__C November 19, 2004 Account #c Financial 'Trust Company, the. Account 0 Q30171.00-5 f
l 'Trust Company, the. Account 0 Q30171.00-5 fealtnittartitste Please transfer One Million Dollars ($1,000,000) from the ahoy account to Jeremy E Epstein JP Morgan account a 739110438 Please call Darren Indyke et with ar.y questions. ID 0333112B551C1v,1 CATE Irk 061913 PM 01D. 888f31697 CSID Page 1 of 1 Con
JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.01 02/2612010 1.032: .1.9735g71174 PAGE 02 Financial Trust Company, Inc. Memorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial Trust Company. Account # ltitank 11111111111E***************#**********
***********#***************51f*******4*Pilitioliaippi*******- ********** Please transfer One Dollars ($1,000,000) from the above acct to Jeffrey E Epstein JP Morgan account # Please call Darren Indyke at with any questions. Stamp Initiator'sSiErnature Stamp A Uborixer's :Signanire ' ( (572- 1 SS Ls? 31 Ini
Entities connected to both Janet and Epstein JP Morgan