arrow_back Search

EFTA01595131

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01595131.pdf description PDF text_fields 120 words · 0.8k chars
open_in_new View original source

From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2. Financial Trust Company, Inc 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 To: Paul Baffett JPMorgan Prwate Bank From: Financial Trust Company, roc Jefliey L Epstein, President/ Date: Septrmtrr I 2. 2012' Re: tanb Morgan &vaunt Account Marie transfrr TEN MILLION DOLLARS (S 101000,000) from the above referenced account to: Bank Name: Whfor an Privair Flank ARA Routine N Acoou Accent Name: NiORT INC It you have any questions, please contact Jeanne Brennan at 340-775-2525. ID 0362)912501012C DATE C6.412,W12 167 DO Page 7 co 2 MD 567316607 CS IFDEX1 INDEX2 EFTA01595131