Document Mentions (3 shared documents)

EFTA01579342

5 mentions1 same-page

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06/18/2008 12:44 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN To: Metnorandtall 'Fo: Francisco, JP Morgan From: Jeffrey Epstein Date: June 18, 2008 Re: Jeffrey Epstein Account *************4441* ****

FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN To: Metnorandtall 'Fo: Francisco, JP Morgan

2008 12:44 FAX 212 750 2408 NYSE LLC 0001/001 JEFFREY E. EPSTEIN To: Metnorandtall 'Fo: Francisco, JP

*** Please wire wo Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: ABA 4: For the account it: Account it: FirsiBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVT 00802 0:0344858F6A9D5A6 611

EFTA01584484

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TRUST CO., INC. any Minot ougalta sr riwomt Yt 0,192 ttlipt4MC. WW1-- To. Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re: Transfix of Funds: IP Morgan AlLtrUlli Account Marc it anat.= ONE HUNDRED THOUSAND DOLLARS (S100,000) fro

From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re: Transfi

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: February 28, 2012 Re:

ix of Funds: IP Morgan AlLtrUlli Account Marc it anat.= ONE HUNDRED THOUSAND DOLLARS (S100,000) from the ahnae reference( account to: Bank Name: FirsiBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate, PR 00908 ABA*: For Credit to: Financial Treat Conviiny, Inc. Accoun

EFTA01584478

4 mentions1 same-page

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AL TRUST CO., 1 NC. appEDNocr. QOM 03 tt 11qO1Mi VI IM15.2.340 facYnIii To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the

nk From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfe

Private Bank From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re

Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce De Lecn Avenue Santurce. PR 00908 ABM: 221571473 For Credit to: Fbancial Trust Company, Iac