Epstein Files Search

EFTA01584914Dataset 10

1p104w

From: Financial Trust Company. Inc.To: !aid

…aid JP Morgan Private Bank From: Financial Trust Company. Inc. Jeffrey F. Epstein, President Date. Jule 25. 2012 Re: Transfer of Funds: IP Morgan Account Account $. Please trawler ONE HL'NLYAED THIRTY 111OUSAND DOLLARS ($130,000) from the above icfcrenced account tc: Bank Name: FirstEank, Puerto Rico Bank Address. PO Box 9140 Santuxe, PR 00908 A6Aft: Fin Credit to: Financial That Conipity, Inc Account If you lave any questions, pkase contact Jew= Brennan a ID 036206252410125 DATE CCISZ.012…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584914.pdf

EFTA01508276Dataset 10

2006-06-011p106w

…Dollar Activity by Date continued alrc ;De O1.On0ty DOSC/IpIton Amount USD jun 30 Sale - 28,000 JPMORGAN PRIME MONEY MARKET FUND 28.000 00 INSTITUTIONAL SHARE CLASS FUND 829 J.P.MORGAN SECURITIES INC AS AGENT DO TRADE DATE 08/30/08 Jun 30 Misc. Disbursement TRANSFERRED BY WIRE TO - 28.000 00 FIRSTEANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00033492 Chase CONFIDENTIAL SDNY_GM_00302690 EFTA01508276

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508276.pdf

EFTA01595170Dataset 10

2011-08-042p274w

From: Bella Klein [mailtotellaklein@me colTo: P8-Scrvice:318

…I 03 PM O311 Awtol Basis Financial Trust Company, Inc. Account QuickReport As of August 5, 2011 Nana Amount EaMaur 1,813.69 005 • Firsteank•Payroll 1,813.69 Payroll for 8112111 (21,071.28) (19,257.59) FICA/Me (3,560.85) (22,818.44) EFTA01595170 V.I. Wahholdiag (4,055 00) (Z6,873,44) Payroll for 826111 (21,071.28) (47,944.72) FICA/Med (3,560.85) (51,505.57) V.I. Withholding (4,055.00) (55…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595170.pdf

EFTA01029219Dataset 9

2019-02-072p314w

Subject: Fwd: Epstein Email

From: Richard KahnTo: Jeffrey Epstein <[email protected]>

…material from any computer. <p><span style="color: *999999;"> DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended reapient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This message was sent by the Firsteank Secure Mail Gateway.</span> </p> EFTA01029220

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029219.pdf

EFTA01268751Dataset 10

82p31,309w

…or agents of Company FAuttiodzed Person(s)1, we agree and certify on behalf of Company as Wows: 1. FirstEank (dane) is hereby designated as depository of Company. and any Authorised Peson is authorized to Oepost or designate ror deposit any funds d Company in Bank et any of its branches Bank may at any time refuse to accept ansa may return by winery mag or anemias the wheels or any part of a &Pea 2. The folowing duly appointed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf