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4R:7 with zry vertions. AWE R P, V11 /DI ID 123134155219 DATE 1213DY4 07:4410 PM DI 8,8731W)7 CSID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo
SID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo o a ri*. o ove**-4,41 * * 9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900
e 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtr
8:00 PM DID: 8887316607 CSID: Page 3 of 9 JrM r I NANUI AL IJUNWRS Feb 26 2010 10:15 P. 04 02t1/25t2010. 19735971174. '..PAGE 04 EFTA01587270 Financial Trust Company, Inc. Memorandum, To: 'knot JP Morgan From: Darren Indyke February 25, 2010 Account fk. financial Trust Company, Ioe_ Account # ...flew wire One Hu
********************m**_ **41** Please wire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID:
NTU L.N.4 Fax:- Jan 28 2010 13:14 P. 01 Financial Trust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Financial Trust Company, Inc. Account # 3 0 1 7 1- 0 0- 5 *
and Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fa
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
Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Nam
Entities connected to both Financial Trust Company and Royal PB Office

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATIONWilliam J Doherty
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSONBanco Popular
ORGANIZATIONLafayette Contractors
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Cincinnati
LOCATIONApple Bank
ORGANIZATIONBluestone Services
ORGANIZATION