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📄 Extracted Text (233 words)
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955
1/2
Financial Trust Company, Inc.
Memorandum
To: Paul Barrett, JP Morgan
Janet, JP Morgan
From: Jeffrey Epstein
July 20, 2011
Re: Financial Trust Company, Inc.
Account
EFTA01591848
***********11c************01c**********************************************
Please wire Four Hundred Seventy Eight Thousand Five Hundred
Nineteen Dollars &
62/100 ($478,519.62) from the above account to:
Account Name: Sunman Godfrey LLP — Operating Account
Bank: Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
ABA #:
Account #:
Reference: Matter 011585 — June Invoice & July Deposit
Initiator's Name
& Ext Stamp Initiator's Signature
Authorizer's
Name & Ext ;itarap Authonzer'c Fo gnature
EFTA01591849
r
Client/Caller
Namc:
Client
Telephone nj
Call Back Name:
Call Back
Signartrk.
Call Back
DatetTime erAtl-
1— 0' A
Cl4iYiiiobal Hold Approval
Obtained fl Not Applicable
DOA Overdia Approval
Obtained
----ITTZ.A;wlscable
ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX!: INDEX2:
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2
Financial Trust
Company, Inc.
EFTA01591850
Memorai4um
To; Paul Barrett, JP Morgan
Janet, JP Morgan
From: Jeffrey Epstein July 20, 2011
Re: Financial Trust Company, Inc.
Account #
************************************************************************
Please transfer One Million Dollars & 00400
($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account
Please call Harry Beller or Darren Indyke with any
questions.
At
-gC2D-
ID: 036107201099815 DATE: 07/20/2011 19 39 00 Page 2 of 2 DID:
EFTA01591851
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591852
ℹ️ Document Details
SHA-256
68002d90437c1aed07eb83f80cca4b12171352971b671a45995537fc08e27f9c
Bates Number
EFTA01591848
Dataset
DataSet-10
Type
document
Pages
5
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