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efta-efta01595253DOJ Data Set 10Correspondence

EFTA Document EFTA01595253

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DOJ Data Set 10
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efta-efta01595253
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN F I NANCIAL SPONSOAS 6 2009 14:26 P.01 met JP Mon Daseeii K.Indyke August 05, 2009 Financial Trust Company, Inc. ',femora ad um Financial Ttust Com, Account 4t1,441 • 1,44.4441wital*sWirrtt Pktase aaasfer One Mdlion Vollars (S1,009,000) from 1,1 Jr f fre.1 E Epsteini 11) Mor an ar.couot 0 739110438 aboi. accotmt to please call Darren Irtdyke at with any cittersOnit ID MEIN273 1ECO:€33112311 PM DID. Nt731e307 CSID Da7 1 o13 14:26 P. 02 JPN FINANCIAL SPONSOAS JEFFREY E. EPSTELN lernora Di Janet, JP Morgan Hoffy BelSei August 6, 20,07 Re. Jeffrey Epstein Account # 739-110438 :**sy*..k$#444*111.9441441140V1441,0**MkiliSx4.4.4.**114***04,4111,****019 Pieasev.irc Four Thousand Eighty Ecatt Dollars and 00/00 ($44188-00Ifriorn the above aCCOUZIE TO: Bank 112111C: Citizens Bank 1716 Massachusetts Avenn Lex' ABA For e accoun o . iumra-Uddin. Khan Account Referra JuriebrAflce Si Rich Kat ed Refemace number. la 0389&I521N273 CATE: kiln %232 PM OE: Of ti116607 CSID Pax 2 of 3 JPN FINANCIAL SPONSORS Aug 6 2003 14:21 P. 03 JEFFREY E. EPSTEIN 1E1:let, IP lorgan Darren Indyke August 6, 2009 Jeffrey Epstein Account Pitase wire our undred Thousand Drs and G0100 154011,000,(10)-frem the above account to: Bank Name; Wachovia Bari Jacksonv* 'da ARA tti A CZOLalt name Buntio, Critton, Lanier I Coleman, LLP Trost Account Please email Bella Klein and Richard Kahn with the Fed Referertee nurhb M3E2186273 VIE 16Y 20 PM OD ft -1316607 CSJ of 3 EFTA01595253

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2186273
Phone3112311
Phone9110438
SWIFT/BICSPONSORS
Wire RefReferertee

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