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EFTA01595345

DOJ Epstein Files
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Jun -24-2011 08 32 AM JRmorgati Chase 302:404-59".4 FINANCIAL TRUST co„ I N 6100 PEDHOOk OLVVRE, ST ThU46.4,V osa:4 343 aleph cee: 34 So. 77 S .25 73 'Ace 4nle To: Jand Mown Pivteaw, From: :uncial Tr LSI company, rnc, Jeffrey E. Epstein, P:csidw: Date: June 15,20! Re: Ti alsfer Funds; ' Morgan Actor& Account #: Q 30,171.00.,5 .10 ec,rs. Fluic trarsfcr ONE HUNDRED THOUSAND DOLLARS (S100,000) L'om the eboyc rcivenced iso;:ktnt to; Bznk Name: FirstBana, Puerto Rico sank Arldl ea; ?0 Box 9 t46 15 Li.) Pour Dt. : eon Aveilue Santmcc, PR 00901i For Credit to Account N; Financial That Company, Inc. 117102381? rf"you have any questions, please contain Immo. Rrennart 8: 3404/5-2525 14tkEiscri's Nlzrne. A Litt Sorr ...11.11.011.11.1111.1111111110 crAtaller Tderrtorr. ikc•It Mum S410.1.- ID 03613520311€€€ DATE Cfatrii311 12 32 all Pe • c 1 CID 3597318807 CSC& 302.624-5955 11';ErCr7 EFTA01595345