EPSTEIN
page 2 / 394 . OCR, unverified
Account #:
Trust Account #2:
Reference:
Account #
Please call Rich Kahn with the Fed Reference number
&win!
JIBS
K
I Vie Applicabx
K
DOA •
Appront
ID
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064478
EFTA01584591
--- SOURCE: IMAGES__0148__EFTA01584592.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584592.pdf
----------------------------------------
Jut-05-2011 03 42 PM JPMorgan Chase 302.634.3935
2/2
Financial Trust Company. Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 5, 20) I
Re:
Account a:
Ft
Account
y, inc.
Please transfer Six Hundred Fifty Thousand Dollars & 00/100 5650,000) from the
above account to Jeffrey E Epstein JP Morgan account
Please call Harry Beller or Darren Indyke with any questions.
SATE 07,05/2011
42 00 Page 2 d 2 Ct
140EX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064479
EFTA01584592
--- SOURCE: IMAGES__0148__EFTA01584593.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584593.pdf
----------------------------------------
2010-Map-Pt 0413 PM )01-torganCkamt 212-664-0311
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J.P. Morgan Entity Account Application
JP Morgan
A. Entity Information
TYPe ce Da.,ess INVESTMENTS
Date of Incorcemdon/Cmtentuthr II/W: 955
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twain Mao Wik 4- *Taal Assets ($) itrI. AM: /— t(kwentilMe attest) p) i
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e. Account Intonation
Tale of soz,u ntimme of bairn, FinANC:AL TRUST COMPANY INC, CAD AMERICAN YACHT HARBOR
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C. Ownership Information
Ls
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P Morgan Use Onty
FINANCIAL TRUST COMPANY INC TM,
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970719000ICAS
el 2
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01(10 1010
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064480
EFTA01584593
--- SOURCE: IMAGES__0148__EFTA01584594.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584594.pdf
----------------------------------------
Cl '2.4 13 Pw ,7v0- -e-,',sr 2 .7 4€4
J.P. Morgan Entlty Account Application
J. P. Morgan
I. Continuod - Ilrokerage Information (requirell for aralloreta eSahrens Iran
AuthorIzed snus for broars« tredlna
Te !Olm" 910 919sele dra9 hel ItiOlOraftl to fl at in tre accosit (e Pour of Attan« or Resolution MC be recent lo grant
tracUig solottnrion te thai' irdliekkait)•
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Afftliatkone
1. I, flygbas or another funk ~ber k, or Trini ttee
Oka ontet% Officer, Karta: penon, attache or en tums of