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Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955 3110
FINANCIAL
TRUST
CO., INC.
MOO MTYHOOCOLVIRTER, TO
ST. THOMAS, VI 00402-130
tekphomp:
facsimile:
To: Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: June 15, 2011
Re: Transfer of Funds: JP Morgan Account
Account #: Q 30171-00-5
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#:
For Credit to: Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan at
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 3 of 10 DID: 6887316607 CSID: 302-634-5955 INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060598
EFTA01581207
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4b14a1500a60bd67235414fede2592c169dca15361b7286daf31f8670389e242
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EFTA01581207
Dataset
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document
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