EFTA Document EFTA01595275

ICG DIRECT Fax:3026345955 Jan 16:E2 JEFFREY Ki EPSTEIN To JaTIct,JPM From: Harry Belle t Datc-. January 13, .t.010 Re: Jeffrcy Epstein Account 739 110438 fx444.4,441***41,41440kr*,* tOurittt****101,94.400#***446111.******AMIOTt*444.11144,1*Ir Please wire Eight Thousand Eight Hundred Twenty Dalla from the abovc ao:ount (o: For e *rst Bank ABA For tirrthcr cm -tit to: Stephen Itugiastr Am:runt:4: 722 -1--0947.5-t Refavice: Req #3 - Master Suite moo (S81820.00) ID 03331134761t DATE OVI)IOCt325.10 PM DC 8.8F316 ICG DIRECT Fax:3026345955 Jan 13 2019 16:52 P.02 To: Finsucial Trust Company, Inc. Janet JP l'Oorgan neworandart3 From: Darren IC Incfrke 2010 Re: Account 14: Financial Trusi Company, Inc kocount A 030] 7] -00- Siolr**0444.4 vulPillvetAttle.**4'944-0/104**44**41***t4xwisr r QS MUM &NUS 01,000,000) front the abuve account to JP. Morgan account # Th9110438 P1;:a..st cull D-an-cn Indyke at 646-8624817 with any qutztions. Cbsitoraller Clime Tokvban: All Back Nam: C-411 Birk Swaiuri tiElr DaieTime neilir3hir 1111111.• 1134761072 DATE C11143009252 PM Oltlft 73167 CSID :1 PROT0