Epstein Secrets

FINANCIAL TRUST CO., INC. VYSS, V 004I0-1/14 tneRAWW: be IWO To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. lenity E Epstein, President Date: February 28,2012 Re: 'ha at of Funds: JP Morgan Account Accoant Pkase uunslia SIX1Y-FIVE THOUSAND DOLLARS (S6

8,2012 Re: 'ha at of Funds: JP Morgan Account Accoant Pkase uunslia SIX1Y-FIVE THOUSAND DOLLARS (S65.000) tinni :he above rclerenoxl sceount to. Bank Name. FastBatik„ Puerto Rico Bank Address- PO Box 9146 1519 Ponce De Lcon Avenue Stnturcc, PR 00908 ABM: For Credit to: Financial Trust Company, In

ny que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q3

in Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please ca

d Dollars & 00/100 ($339,050 from the above account to: Bank Name; JP Morgan Chase EFTA01589163 Routing number: Account number: Account name: Financial Trust Company, Inc. lititiatior's Name & Ext Stamp Initiator's Signature Stamp Authorizer's Signature 5/10 YOUNG Z it'q 1%11 m Global Hold Approval Applicable,

************************************** * Please transfer Three Hundred Thirty Nine Thousand Dollars & 00/100 ($339,050 from the above account to: Bank Name; JP Morgan Chase EFTA01589163 Routing number: Account number: Account name: Financial Trust Company, Inc. lititiatior's Name & Ext Stamp Initi