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EFTA01585436

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Jun-22.2010 OA 46 PM Omar gm Chase 302-634-5955 tIt FINANCIAL TRUST CO., INC. toll) at Kant OVIITE4S3 1! rnotod. 'Amounts teltprxwe 34* 775.811 inflate .11/./15,33/11 To: Janet JP Morgan Private Bank From: Financial Trust Company, lnc. Jeffrey E. Epstein. President Data: June 23, 2010 Re: Transfer of Funds: JP Morgan Account Account 0: Q 3017i-00-5 Please transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to: Bank Name: Firstliank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Levu Avenue Santurce, PR 00908 ABAP: 221571473 For Credit tn: Financial Trust Company, bit Amour *: 7191373963 I I If you have any questions, pkase contact Jeanne Brennan at 340-775-2525 I go I ID 034335227973185 DATE 06=0. 10 08 4700 PM DID 8887316637 CSID 002434 SS45 Page 1 al 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065403 EFTA01585436

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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