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NCIAL TRUST Ca, INC. itCreaXOAirra al II beaten in 0144# rlaa Irlrinek• He P71 1,7i 44.'0.4 140 des 2SZO To: Janet JP Morgan Prink Bank From Financial Trust Company, Inc. E Epsmin, President Date' December 27,2011 Re: 'Transfer of Funds JP Morgan Account Account Meese taraler SEVENTY THOUSAND DOLLARS (P0,000) fro
Dec-27.2.011 02 33 PM Wmorgan Chase 302.6344955 1/1 FINANCIAL TRUST Ca, INC. itCreaXOAirra al II beaten in 0144# rlaa Irlrinek• He P71 1,7i 44.'0.4 140 des 2SZO To: Janet JP Morgan Prink Bank From Financial Trust Comp
TRUST Ca, INC. SOO MD ICOICLIttlet a. NOIIAS, H XJ03.1318 respiwat HO. y rsj52$ tanks*. 140.1/s.nti To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey a Epstein, Preside Date: June 15, 2011 Re: Ttensfer of Furth: JP Morgan Account Account N: Q 30171.00-5 Please transfer ONE HUNDRED THO
Jun-16.2011 08 54 AM JPMotgan Chase 302-614-5955 FINANCIAL TRUST Ca, INC. SOO MD ICOICLIttlet a. NOIIAS, H XJ03.1318 respiwat HO. y rsj52$ tanks*. 140.1/s.nti To: Janet JP Morgan Private Bank From: Financial Trust C
to. Bank Name: FirstBank. Puerto Rico Bank Address: PO Box 9146 1519 Ponce Do Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to: Financial That Company. Inc. Account it If you have any questiong, please contact Jeanne Brennan at 1:034iTIETEMS31211M1110:17:42M(Cioti Statord Tie) Dit6W1014 CS0212 750
12/17/2007 12:43 FAX 212 750 2408 NX38 LLC 0001/001 FINANCIAL TRUST Ca, INC. *M0 REWCOCOUIrlit St INVIIMS. N 00102-00 colopitone: 610.515.75 t6 rarrne NO 171.Ittit Pal ftniffeinctalli To: Francisco JP Morgan Private B
Entities connected to both Financial Trust Company and Ca, INC.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
John Brennan
PERSON
Janet
PERSONJeanne Brennan
PERSON
Puerto Rico
LOCATIONSanturce
ORGANIZATIONFirstBank
ORGANIZATION