arrow_back Search

EFTA01595202

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01595202.pdf description PDF text_fields 129 words · 0.9k chars
open_in_new View original source

0? 12 16 FAX 212 150 2408 KY% LLC FINANCIAL TRUST CU., INC. 6 I MITI HOOK <11k:ARM. 53 .wr .mc1/440.1 ,Accea, - 3 4 El rr•orir 340.175 2.1,23 latiorwt 140, 721.1i,2)Ze e.rnalt: knislOst:iiisCato let To: Francisco .IP Morgan Ptivatt. Bank From: Financial Trust Company Jeffrey E. Epstein Dare: Dexernber 3,2007 Re: Transfer of Funds: IF Morgan Accoutil Account 4: Q .301' P:ease trans^:e. ,r ONE HU/QR. accour:t to: TIOUSAND DOLLARS (S1)0.(00) from the abovEt referenced Bank Name: FirstBank, Nato Rico Bank Addref;s:. ABM: For redit to. Account PO Box 946 1 $19 Porce De Leoo, Avenue Santurce; 11,0090S 2.715714Th Ftncal Fnist CompAny, 71913196,3 you have any crats..i:0%, plow ornitact Jeanne Brennan at 340.77S.2525. IDZI4713Dil1*F 12$2C07 10:20:31 OA Ittrtral Standard Trne] DIS:ttiiSM nID:- 212 150 lt1 Usr:UPB CEOTLMMPg EFTA01595202