Epstein File EFTA00937087: Financial Trust Company (DS9)

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Epstein File EFTA00937087: Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA009370871 keyword hits

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This document is a forwarded email dated June 11, 2012, from Harry Beller to Rich Kahn detailing available cash holdings in Financial Trust Company accounts at J.P. Morgan. The email lists three accounts: one managed by Ted Serure containing $3,510,650; account #30171005 containing $3,738,700; and a trading account managed by Paul Barrett containing $4,726,000. The total available cash across these accounts was approximately $12 million.

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Financial Trust Company

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Excerpt 1

10022 tel fax cell Begin forwarded message: From: Harry Beller Date: June 11, 2012 11:25:25 AM EDT To: Rich Kahn Subject: available cash Available Cash: **Financial**

Excerpt 2

**Trust** **Company**: 1) JPM (managed by Ted Serure) $3,510,650 2) JPM (a/c # 30171005) $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000