Epstein File EFTA01584780: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584780: Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated August 31, 2010, from Financial Trust Company Inc. to Janet at JP Morgan Private Bank, signed by Epstein as President. The memo requests a transfer of $65,000 from a JP Morgan account and includes account approval information and contact details for both Financial Trust Company Inc. and JP Morgan Private Bank.

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Financial Trust Company JP Morgan memorandum

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Excerpt 1

facture 340.775 2521 (MS/G.obal Hold Approval Obtained Net Applicable DDA Overdraft Approval Obtained Non Applicable To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

relephane. 340 775.2525 facture 340.775 2521 (MS/G.obal Hold Approval Obtained Net Applicable DDA Overdraft Approval Obtained Non Applicable To: Janet **JP**