📄 Extracted Text (174 words)
FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 12:33 P.01
Financial Trust Company, Inc.
Memorandum
•To:•. .Janet
JP. Morgan
From: Darren K.Indyke
September 29, 2009
Re: Account #: Financial Trust Company, Inc,
AccOunt #
_****** F. g m********* =: **************4**i***
Please trnsfer One Million Three, Hundred Thousand Dollars ($1,300,000)
from the
abOVe'aatount to Jeffrey E Epstein IP Morgan account #
Please call Darren Inclyke at 646-862-4817 with any questions.
EFTA01587605
ID: 036909292981590 DATE: 09t29t2009 04:21:00 PM DID: 8887316607 CSID:
8002002183 Page 1 of 2
FINANCIAL SPONSORS 3 Fax:8002002183 Sep 29 2009 12:34 P.02
JEFFREY E. EPSTEIN
Memorandum
.To:, slariet2.TP. Morgan
From: Darren indyke
Date: _September 29.2009
Re: Jeffrey Epstein
Account
********************************************
llrX *gip*
PleaSe \Vire One Million' Three Hundi-ed Thousand Dollars and 00/100
($1,300,000.00)
from the above account to:
Bank Naiie: Wachovia Bank
Jacksonville, Florida
ABA #
Account name: Burman. Crition, Luttier & Coleman, LLP
Trust AcCount #
Please email Bella'Klein and Richard Kahn with the. Fed Reference number,
EFTA01587606
ID: 03690929298,1590 DATE: 09/2912009 04:21:00 PM DID: 8887316607 CSID:
8002002183 Page 2 of 2
EFTA01587607
ℹ️ Document Details
SHA-256
f480a48fe3809b8722e764d7e6f81cb5ff638bccad86becc07f5d98cd7e8ecf6
Bates Number
EFTA01587605
Dataset
DataSet-10
Document Type
document
Pages
3
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