3
Shared Docs
3
Same-Page
6 / 3
Mentions
, INC. 61001EOHOOKOWITER. 83 ST THOMAS. wo09f2.1319 telephone facsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000
From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of
rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Tr
rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Tra
n Avenue Santurce, PR 00908 ABAll: 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brannan at ID: 036206252410125 DATE: 06252012 20 44'00 Page 4 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and pot a a person, please Jeffry I—YeSt y _ . . . _ Signatory Prim Name rate e gnat Authorized (select one): at Individually . Jointly with O Other O Check only if the abo
ntly with (g liNuin O Check only if rhe above Authorized Signer is authorized to grant powers enumerated in thes/eChrporate Resolutions to agents. Jeanne Brannan Ttignat e Signatory Signitivre ,..y-A—CO'A-4.t. 4- • Print Name Authorized (select one) & Individually i Jointly with O Other O Check only i
nc Credit cards Janet, Can you please request credit cards for Southern Trust Company, Inc. Master/Total account limit $50,000 Individual limits Jeffrey 525,000 Cecile $ 15,000 Jeanne $10,000 Card holder names will be: Jeanne Brannan Cecile de longh Darren Indyke Any questions let me know. Tha
t Company, Inc. Master/Total account limit $50,000 Individual limits Jeffrey 525,000 Cecile $ 15,000 Jeanne $10,000 Card holder names will be: Jeanne Brannan Cecile de longh Darren Indyke Any questions let me know. Thanks Jeanne This entail is confidential and subject to important dischtimas and condit
Entities connected to both Jeffrey Epstein and Jeanne Brannan