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EFTA01580433

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580433.pdf description PDF text_fields 112 words · 0.8k chars
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FINANCIAL TRUST CO., INC. 6I00RM6CO60UARTER B3 ST THOMAS. VI 70002-1 348 Phone To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: December 19, 2012 Re: Transfer of Funds; JP Morgan Account Account Si: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Company, Inc. Account ft: If you have any questions, please contact Jeanne Brennan at ID 036712208385606 DATE. 1220,2012 19.50:00 Page 4 of 9 DID: 6887316607 CSID: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059765 EFTA01580433