Epstein File EFTA00937090: Financial Trust Company (DS9)

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Epstein File EFTA00937090: Financial Trust Company (DS9)

CorrespondenceDate unavailableEFTA009370901 keyword hits

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This document is an email dated June 11, 2012, from Harry Beller to Rich Kahn detailing available cash holdings in Financial Trust Company accounts at JP Morgan. It lists three JPM accounts with balances of $3,510,650 (managed by Ted Serure), $3,738,700 (account #30171005), and $4,726,000 (managed by Paul Barrett for trading), totaling approximately $11.98 million.

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Financial Trust Company JP Morgan

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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