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n Emerging stocks 20 bona 20 coasseina a1) exchange Markets 20 Ontione 20 I on* fag !mange acaunts wen the roafferig nnn: P. Mops Yoe OIN FINANCIAL TRUST COMPANY INC TAM 2.111311 PN 970798010CM I of 2 cony wary c BerkerIlmmitor 01110 1040 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001937 EF
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1 FINANCIAL TRUST CO., INC. mteliDwOCEOLVOlEt at St newt N Oala243411 setcyrims: /*cane Tod Janet JP Morgan Private Bank M E I M M I From: Financial Trust Company, Inc. Dente Indyke, President Date: May 04, 2009 Re: Transfer of Funds: JP Morgan Acoaum I/ SM Please transfer FIFTY THOUSAND DOLLARS ($50,000) tan t
AND DOLLARS ($50,000) tan the above reibreatced account to: Beek Name FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponca De Lew Avenue Sanwa, PR 00908 ABAii: For Credft to: Financial That Company, Inc. Account P: If you lino any questions, please comet kmane Brennan a Confidential Tr
Entities connected to both Financial Trust Company and Sanwa

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJeanne Brennan
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSON
Newark
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Memphis
LOCATION
United States
LOCATION