Document Mentions (4 shared documents)

EFTA01595050

3 mentions1 same-page

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Ix.xington Mame. 4th Floor. New Yolk New York 10122 ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account

IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******4141644 4-10114011-41 4+.410#04-1110111414044141.04104 .4 41.46411401140 Please tramfer One Wh

ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******41416

EFTA01580492

2 mentions1 same-page

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Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account

Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account *****************************•********* ******* **** Plea

EFTA01584073

2 mentions1 same-page

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Financial Truk( Compam, Inc. memorandum To: Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Trust C Inc. Account Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey F Fpstein JP Morgan account v ID O36211597902