📄 Extracted Text (184 words)
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Jan 27 2010 11:30 P. 01
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BPPIPPRIMPIP
PAGE 81
FINANCIAL
TRUST
CO., INC.
6108FeD i4cxx owngt. 83
THOMAS. vl azacc?..1 348
telephor)t:
facsimIle:
To: Francisco
Morten Private Bank
From: Financial Trust Company. Inc.
Darren 131(12,7k e. Pre$ident
Date; January 27, 2010
Re: Tr-angler of Funds: JP Morgan Account
Account #; Q
EFTA01587334
Please. trailsier SEVENTY THOUSAND DOLLARS (S70,000) from the above
r frcnced account to:
Bank Narrie FirstBank, Puerto Rico
Bank Address: PO Box 9146
1.519 Ponce Dc Leon Avenue
Santurce, PR 00908
AB Al;
Por Credit to: Financial Trust Company, Inc.
Account l l
have any questions. please contact Jeanne Brennan at
EFTA01587335
• DATE: 01/27/2010 04:22:00 PM DID:
CSID: Pa 1 of 2
NYC 2&4 Fax:-
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PAGE 02
FFREY E. EPSTEEN
momustuta
To: Janet, JP Morgan
From- Darren lndyke
Pate: January 27, 2010
Re: Jeffrey Epstein Account #
Please transfer One Hundred Thousand Dollars (0100,000) from
the 'd'Ilove account to
NES, LLC account #
EFTA01587336
• DATE: 01/27/2010 04:22:00 PM DID:
CSID: Pa +e 2 of 2
EFTA01587337
ℹ️ Document Details
SHA-256
118cc86b9cdd11f075ccd95baf9132efc7166aa971cc4afb50f1980c0ab8a668
Bates Number
EFTA01587334
Dataset
DataSet-10
Document Type
document
Pages
4
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