EFTA01587262
EFTA01587264 DataSet-10
EFTA01587267

EFTA01587264.pdf

DataSet-10 3 pages 224 words document
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JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.01 02/2612010 1.032: .1.9735g71174 PAGE 02 Financial Trust Company, Inc. Memorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial Trust Company. Account # ltitank 11111111111E***************#***************51f*******4*Pilitioliaippi*******- ********** Please transfer One Dollars ($1,000,000) from the above acct to Jeffrey E Epstein JP Morgan account # Please call Darren Indyke at with any questions. Initiator's Naniit & EXI. Stamp Initiator'sSiErnature Authorizes Nance & Ect Stamp A Uborixer's :Signanire Client/04er Name: Client Telephone: ' ( (572- 1 SS Ls? 31 Call Back Name: OJ 1 EFTA01587264 Call Back Signature: Call Back Datercime 7.-- ( O.: lq covt CMS/- Gi obal Hold Approval., Ob'cainecl. 0 Not Applicable MA Overdraft Approval Oblairted 111 I Net Applicable ID: 03600.P6035 DATE: 0226N 03:20:00 PM DID: CSID: Page 1.of 2 JPM FINANCIAL SPONSORS Feb 26 2010 10:28 P.02 02/26/2010 .:10:32" 19.735971174 ?AGE .01 JEFFREY L EPSTEIN' • MeXT)Milli Toe William Doherty, JP Morgan From: Darren Inclyke February 25, 2010 .Re.: Jeffrey Epstein Account:0 . :*******4 , 4 , 4**************************************************** P1! wire Two Hundred Thousand Dollars and 00/100 (5200,000.00) iloin the above account to: For Credit to: Foundation Bank Bellevue, WA 98004 EFTA01587265 ABA #: For the account ik Quiet Wing Teehnologies, Account #: Reference JEGE—Invii 001213 & 00121 ID: 03600226505535 DATE: 0.2126t2010 03:20:00 PM DID: CSID: Page 2 of 2 EFTA01587266
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864a80ec116766d013efe14e2e1d0058fa5d23160e272b903b4e86d9b068b81b
Bates Number
EFTA01587264
Dataset
DataSet-10
Document Type
document
Pages
3

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