3
Shared Docs
3
Same-Page
9 / 3
Mentions
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 ***** *****•****** *it* ************ * ********* * ****** ***•**************•**** Ple
rett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com any, Inc
Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com
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
-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 W23560001 11*****0 Please wire Four Hundred Seventy 'Right Thousand Five Hundred Nin
rett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Rs: Financial Tnist Company, Inc
Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Rs: Financial Tnist Comp
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
-20-2011 03:38 PM JPMorgan Chase 302-634-5955 1/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc. Account EFTA01591848 ***********11c************01c********************************************
rett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Company, Inc
& 00400 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account Please call Harry Bell
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
Entities connected to both Jeffrey Epstein and Invoice & July Deposit