📄 Extracted Text (274 words)
From: Bella Klein [mailtotellaklein@me col
To: P8-Scrvice:318
Cc: Darren Indyke; Una Pascal
S4Jbj#ct! FTC Vir
replaced prior WI' instructions.
Thank you
Begin forwarded ovssage:
From: Una Pascal <upascal@nysgmail corn>
Date: August 4, 2011 12:42:06 PM EDT
To. "Bella Klein (externalcontact)"
Fh Bella,
P4-5 per your request.
it inks,
Una
ID 0:31)53053574C DATE OZ:04M11 17 15 a0 Palle I CO 3 MD 55573156C17 CS INDEX1 INDEX2.
FINANCI4
TRUST
CO„INC
61 OD REVOCCEINJAPTER. 63
'N04483.,1410102-114*
14-0,
lanomft: 340.7
To: Janet
JP Masan Private Bunk
From: Financial Trtst Company, Inc,
Jeffrey E, Epstein, President
Date: August 4, 2011
Re: Transfer of Funds: JP Morgan Account
Account Q 78805-00-1
Pt rif Sr mrtr S I 1 Y11VE THOUSAND DOLLARS (S
to:
'Bank Name: hrstliank„ Puetto Rico
Bank Address: PO Box. 9146
0 Ponce De Leon Avlmue
Santiitev, PR 09038
ABM: 121571473
For Credit to: Financial Trust Company, Inc.
Aceocm 41: 7191373963 ,(X)O) from the above rereitneed amount
you have any questions, please vaniact icannt Brennan at 340-77
ID 015105041535740 DATE cere4,21)11 17 15 33 Page 7 co 3 DD 555731507 CS D INDEX1 INDEX2
I 03 PM
O311
Awtol Basis Financial Trust Company, Inc.
Account QuickReport
As of August 5, 2011
Nana Amount EaMaur
1,813.69
005 • Firsteank•Payroll 1,813.69
Payroll for 8112111 (21,071.28) (19,257.59)
FICA/Me (3,560.85) (22,818.44)
EFTA01595170
V.I. Wahholdiag (4,055 00) (Z6,873,44)
Payroll for 826111 (21,071.28) (47,944.72)
FICA/Med (3,560.85) (51,505.57)
V.I. Withholding (4,055.00) (55,560.57)
AFLAC 328.88 (55,231.69)
IRA Can it bution (6,013.82) (61,245.51)
AF LAC (328.88) (61,574.39)
Totd 111005 FirstBank-Payroll (63,388.08) (61,574.39)
TOTAL (63.388.08) (61,574.39)
$ (63,388M $ (61,574.39)
Page loll
ID 0361)534133574C DATE co)4mi 117 15 33 Page 3 013 Ci0 3557315507 MD INDEX! INDEX2,
EFTA01595171
ℹ️ Document Details
SHA-256
006a87dfeaaef246234b240ab571c1840d2d17b6b0b4a72c788a6a1127a05dbd
Bates Number
EFTA01595170
Dataset
DataSet-10
Document Type
document
Pages
2
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