11
Shared Docs
11
Same-Page
11 / 11
Mentions
******************** ***** Please wire Four Thousand Seven Hundred Thirty Six Dollars & 50/100 (54,736.50) from the above account to: Bank name: TD Bank ABA #: 031201360 Account name: Answers & Company LLC Account #: EFTA01590942 Reference: Statement 11-7-25 ID: DATE: 09/26/2011 20:20:00 Page
#: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial Trust Company, Inc, Account lial ************
*************** ****** Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 EFTA01591164 ID: 036107191066320 DATE: 07/19/2011 20:44:00
Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************
******************************** Please wire Six Thousand Two Hundred Fifty Dollars & onnoo ($6,250.00) from the above account to: For credit to: TD Bank. ABA #: For further credit to: Ryan Dionne Account #: Reference: Inv # 209 EFTA01591762 ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 2 o
00802 Account #: ID: 036010141564913 DATE: 10/14/2010 19:45:00 Page 5 of 6 DID: CSID: INDEX1: INDEX2: Oct-14-2010 03:42 PM JPMorgan Chase 616 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein October 14, 201 EFTA01591766 Re: Account #: Financial Trust Company, Inc. Account # Q3
ncial T y, Inc. Account # Please wire Four Thousand Seven Hundred Thirty Six Dollars & 50/100 ($4,736.50) from the above account to: Rank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-25 ID: 036109262964730 DATE: 09/262011 20 20:00 Page 6 of 7 DID
Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial T y, Inc. Account # Please wire Four Thou
*********** **•******* Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 1 of 6 DI
Jul-19-2011 04:43 PM JPMorgan Chase 1. r Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Account # Finarudial Trust Com an , Inc. Re: Account #: **************
********** otilr* Please w:re Fourteen Thousand Six Hundred Si:kly Eight Dollars ez 75.'100 ($14,663.75) from the above 3eeount to: Bank ilarn.e: TD Bank ABA P: 031201360 Account nave: Answers & Company LLC Account 4: 71369332812 Refcrenr,e: Statement 11-7-01 ID 0361)72D1275155 DATE 07/21.:0311 12
Jul -2 0 2 0 ' AM .IPMOrI)Jt1 ctat;t 302-634 .5'955 Financial Trust Company, Inc, To: Janet, JP Morgan From: Jeffrey Epstein July 9, 2011 Re: Identgrandum Account #: rinandat 1st Company, r, Account Q78.405001 *ir31111r5r**
t Account # na y Inc. Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 (S14,668.75) from the above account to: Bank tame: TD Bank ABA 0: Account name: Answers at Company LLC Account 0: Reference: Statement 11-7-01 ID 036107201079155 DATE 07OY2011 12 55 90 Page 1 of 1 DID 1
M-20-2011 08 55 AM Whkagan Chase 302.631.5955 1/ Financial Trust Company, Inc. latmansiza To: !stet, JP Morgan Prom: kffrcy Epstein July 19, 2011 Re: Accotmt Account # na y Inc. Please wire Fourteen Thousand Six Hundr
pany. Inc. Account # Q78805001 Please wire Ten Thousand Three Hundred Twelve Dollars & 501100 (S10.312.50) from the above account to: Bank name: TD Bank ABA n: 031201360 Account name: Answers & Company LLC Account: 7869332812 Reference: Statement 11-6-15 ID 0361071BI027N LATE 07t1O11 19:4210 P
JUL-18-a011(MON) 13:54 P 001/06I Financial Trust Company. Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2011 Re: Account #: F" tal Taut Company. Inc. Account # Q78805001 Ple
cm Inc. Itet• St. Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 751100 (314,668.75) frcrr. the above account to: Bank name: TD Bank ABA 0: Account name: Answers & Company LLC Account 0: Reference: Statement 11-7-01 ID 036107191066320 DATE 07/19/2011 20 44:00 Page 1 of 6 DO 1
Jul-t9-2011 QA 43 PM JPMorgin Chase 302634.5953 ¶16 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Rx Account #: Account cm Inc. Itet• St. Please wire Fourteen Thousan
******************** Please wire Twenty One Thousand Sixty Dollars and 0011.00 ($21 60.00) fro61 EFTA01587328 the above ac'eoUnt to: Bank Name: TD Bank ABA. 4: . Account name: Absolute Account t .Referenc.e: Req # 2 — Hardwood Flooring Inc, Office Building ID: 036001285033807 DATE: 01/28/2010
NTU L.N.4 Fax:- Jan 28 2010 13:14 P. 01 Financial Trust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Financial Trust Company, Inc. Account # 3 0 1 7 1- 0 0- 5 *
Entities connected to both TD Bank and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Les Wexner
PERSON
Janet
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATIONSouthern Trust Company
ORGANIZATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON