📄 Extracted Text (218 words)
DEC-30-2036(TUE) 13:36 P 001/003
Financial Trust Company, Inc.
lemoninclum
Tor. ianct
JP Morgan
Frontffrcy Epstein
Nem her 2008
Financial Trust Company.
Account # 030171-00-5
,bwi.lest****31,tsetIvi
Please transfer One Million Dollars ($1,000,000) from the above itccont to
Jeffrey 1313pr.eill JP Morgan accountit 7391 )043g
Picazie call Bella Klein at ith any qtkos:jor.s.
ID:ri)40A1L9D1E1E121(01M 1110:49 PM rmalSieriird Tirati MIS:69S17(446 CM:
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DEC30-2036(TUE) 13:07 P 002/003
Front:
1)t:
Re: JEFFREY E. EPSTEIN
Tc:: 212-750-9895,
Meiriorandwu
Janet, ;.9) Morgan
Ham. Seiler
December 30, 2008
Jeffrey Epstein
Account 4 739-11043
1.0.**1.40c$Vc111,11131 1144
441.144.4.0404.4.000144,46.4.irt*tt,tzttirir*Aitlx*****
;ire One 1-1,extdred Fifty Thousan
For Credit :o:
ABA it:
t. the account 4: Dollars (S150,000) from the above account to:
Firstaank, Puerto Rico
1518 Pence Deleon AVC11131:
PO 9146 San Juan 00908
221571.473
LSJ, LLC
6300 Red Hook Quarters,
Si. Thomas, USV1 00802
ccount 722-1-101376
ID:(54RIA14P:1E1E I '110,'IQN 1n0:g1P11,1[Cr:14:41Sliniird Ti! CNIS:-
69,517(1)46 CS: USK 1:36PB_CE0,111111_1 Pg
DEC -30-2.036( TUE) 13:0? P 003/003
TEFFREY E. EPSTEIN
Tc:Janc. JP Mor.va::
Frun Harry Beller
Date- December 30.2
Rc; Jeffrey Epstein
Accauct #739-110438
SNP 1.1P timir SPoir**1**111111,
Piease wire Filly Thousand ($50,000) from -,fie above aunt to:
EFTA01595216
Wells Fair Bank
420 Monlgomery Stmt
9404
S
Aa
BISMIS
For credit to: Zorro Development Corporation
Account 4 8.4982,286
ID:ri)40A1L9:1E1E121(01M 1110:49 PM [cm!! Siedird Tirati MIS:69S17(446 CM:
Usell6PB CEOHM 1Pg 3f3
EFTA01595217
ℹ️ Document Details
SHA-256
f4b7efe042a405c3a77782b2f21b861439729469a20273c52dafc869a000ebf7
Bates Number
EFTA01595216
Dataset
DataSet-10
Document Type
document
Pages
2
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