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Jun-16-2011 08:54 AM JPMengan Chase 302-634-5955 1/10 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financial Trust Company, Inc. Account # * * * * * * * *
******** ***********************Wc**************# Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed
Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ****************
************************************ EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************
**************** Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars & 20/100 ($33,333.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 P
Entities connected to both Financial Trust Company and Sovereign Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Arlington
LOCATIONIOLTA
ORGANIZATIONWilliam J Doherty
PERSON
Julie K. Brown
PERSONFirstBank
ORGANIZATION
Francisco
LOCATIONFirst Bank
ORGANIZATIONWachovia Bank
ORGANIZATION