EPSTEIN
page 6 / 394 . OCR, unverified
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584603.pdf
----------------------------------------
Original Message
From: Darren Indyke (mailto
Sent: Friday, March 05, 20i0 11:28 AM
To: Rosalia X Cracchiolo
Subject: Financial Trust Company, Inc.
Attached please find a better copy of the S Election and the only
entry in the Stock Transfer ledger of Financial Trust Company, Inc.
Please note that Or. Epstein is the only shareholder of Financial Trust Company, Inc. no
shares have been issued other than the shares to Mr. Epstein.
Thank You.
Sincerely,
Darren K. Indyke
President
Financial Trust Company, Inc.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064492
EFTA01584603
--- SOURCE: IMAGES__0148__EFTA01584604.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584604.pdf
----------------------------------------
TAX STATUS EXPLANATION
DatsinniddYYY1
03052010
Box Number
omen'
Form Type = "CITADEL"
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
776
Account Numbers
•
L
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064493
EFTA01584604
--- SOURCE: IMAGES__0148__EFTA01584605.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584605.pdf
----------------------------------------
From: Bella Klein [malt)
Sent: Thursday, August C4, 2011 12:46 Pm
To: PB-Sertice1318
Cc: Darren lndyire; Una Pascal
Subject: FTC WT
replaced prior vir instructions.
'Rank you
Begin forwarded message:
From: Una Pascal <
Date: August 4, 2011 12:42:06 PM EDT
To: "Bella Klein (externalcontact)'
Hi Bella,
As per your request.
Thanks,
Una
ID 036109041535740 DATE 08,(14/2011 17 18 03 Page 1 el 3 DID 6987318807 CSC INDEX1 INDEX.?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064494
EFTA01584605
--- SOURCE: IMAGES__0148__EFTA01584606.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584606.pdf
----------------------------------------
FINANCIAL
TRUST
CO., INC.
COD WD•inCt Wait 63
ar MOMS. N OWNS.
wiechtint 310 M.2325
!MUMS
340.71s 2t7S
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: August 4, 2011
Re:
Transfer of Funds: B' Morgan Account
Account N:
Please transfer SIXTY-FIVE TI IOUSAND DOLLARS (S65,000) from the above referenced account
to:
Hank Name:
Firstilank, Puerto Rico
Bank Address:
PO Box 9146
ISI9 Ponce Dc Leon Avenue
Santurce, PR 00908
ABA4:
For Credit to:
Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan at
ID 036109341535740 DATE O6,C4/2O11 17 13 O3 Page 2 cl 3 DO MS7316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064495
EFTA01584606
--- SOURCE: IMAGES__0148__EFTA01584607.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584607.pdf
----------------------------------------
103 PM
Warn
Motel Buie
Financial Trust Company, Inc.
Account QuickReport
As of August 5, 2011
Balance
10000 • Saes
10005 • FirstBank4layroll
1,813.69
1,813.69
Payroll for W17111
(21,071.28)
(19,257.59)
FICA/Med
(3,560.85)
(22,818.44)
V.I. Withholding
(4,055.00)
(26,873.44)
Payroll for 8/26/11
(21,071.28)
(47,944.72)
FICA/Med
(3,560.85)
(51,505.57)
V.I. Withholding
(4,055.00)
(55,560.57)
AFLAC
328.88
(55,231.69)
IRA Contribution
(6,013.82)
(61,245.51)
AFLAC
(328.88)
(61,574.39)
Total 10005 • FirstBank-Payroll
(63,388.08)
(61,574.39)
TOTAL
(63.388.08)
(61,574.39)
(63,388.08)
S (61,574.39)
Page 1 u11
ID: 03$1000115357400A7E.0004/201117:18:00 Pop 3 03 CO. $057310007 CSC: INDEXI: ItI0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064496
EFTA01584607
--- SOURCE: IMAGES__0148__EFTA01584608.txt ---
METADATA_SOURCE: IMAGES0148
METADATA_FILENAME: EFTA01584608.pdf
----------------------------------------
2010-Mar.02 1;06 AM 1PMerganthate 212.464.03111
215
3.P. Morgan Account Entity Power of Attorney
J.PMorgan
V 'Imo," or "Accountholder mean each intrivadual signing this document.
by the l ienstuts Shwa our duly rigan'te entir, we euthertZt tech of ;UMW eitcryti
end
to ac as our agent (or,
'Attorney,' art C011tihney, re •ecromew•) 'lir
tut power end avthorly on Our Whit
leeae Initial the line to the loft of each of the following lettered Subdivision' at to which an agent will be given
authority. If the !Ina to the lett of a lettered Subdivision 4 not initiast, no authority wen Po granted for mention
Included in that Subdivision. Alternately, the letter comropending to each power to be ranted may be written or typed
on the biome brie In Subdivision 5, end the one to the left of Subdivision a rr tat be Initialed In order to grant each of the
powers se Indicated. (Check, or other made.s may be substituted for Initial(s)).
Oaion of All Accounts
A. To OW and °perste
of ow worm thokarage, asset, custody, mermen merogernent end other accounts
et one or more rifts or suhsidtarles o sMI%atn of Illthorgen Cline & Co. findIvIduthy or CIAKiNty, I.P. Panpann.