📄 Extracted Text (166 words)
FINANCIAL SPONSORS 3 fax:0032002163 2003 12:33 P.01
Financial Trust Company, Inc.
Memorandum
To: Janet
JP Morgar.
From: Darren K.Intivke
Septernbel 29, 2009
Account 1: Financial Trust Company. [K.
ACCOdilt # Q30171-00-5
4 4 40,1** **w*******4*w*m111*-***v****t*4 04000/#10**4 4414444441.******
Please transfer One Million Three Hundred Thousand Dollars ($1,300,000) from
the
above account c Jeffrey E Epstein JP istivsan account # 73911043$
Please call Darren Indyke at 646-862-417 v. WI any queSti
0391323290159C DATE COT:0001:00 PM DID 08731E7 CSI D 8002032161 Page 1 02
f I NANC I At SPIZIN',s, a:,:-.VIMULI21t3 29 2009 12:34 P02
Re:
V4 JEFFREY E. EPSTEIN
Memoraato
Janet, JP Morgan
Darren Indyke
_September 29.2009
Jeffrey E stein
Account*
Please w n Three Hundied Thous:old Dollars aid 001100
($1,300,0010.00
from the above accouut to.
Bank Nark: lArcllovia Bank
Jacksonville. Flor:da
ABA
Aowunt name.: Burman, Crmon, Luther & Colernaa. LILP
Trust Account
Please !malt Bea < e:n an irhani Kalin with the Fed Reference nurobel
ID 593323298159C DATE r.97.A.21rJ 042113 PM DID: 8t8731gfq CSID orm Page
EFTA01595218
ℹ️ Document Details
SHA-256
68cf2999cd95e3edfab770a469185ee0124b71748551c93d3a15ba80b25f569a
Bates Number
EFTA01595218
Dataset
DataSet-10
Document Type
document
Pages
1
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