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Jul-20-2011 03:38 PM JPMorgan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account ***** ***
gan Chase 1i To: Financial Trust Company, Inc. Memorandum Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc. Account ***** *****•****** *it* ************ * ********* * ****** ***•**************•**** Please wire Four Hundred Seventy Eight Thous
Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Stamp Authorizer's Name & F.xt Stamp Authoeuree %vaunt CliemICalla Name Client Telephone Call Back Name
9815 DATE: 07/20/2011 19 39 00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2 Financial Trust Company, Inc. EFTA01591850 Memorai4um To; Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. A
n Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext ;itarap Authonzer'c Fo gnature EFTA01591849 r Client/Caller Namc
Jut-20.2011 03.38 PM JPMorgan Chase 302.634-y955 1/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Rs: Financial Tnist Company, Inc. Account st W2
ating Account Bank: Amoy', Bank of Texas 1100 Louisiana Houston, TX 77002 ARAM 113011258 Account 11: 326634 Reference: Matter 011585 - June Invoice & July Deposit Asabxtat's Nos & Sisep CheanCalea Net Teirphsee OD Dick Name Cal Deck Siatan Deck :ears ID 036107201099815 DATE 07/DY2011 19 39.00 Page 1 of
Entities connected to both Financial Trust Company and Invoice & July Deposit