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EFTA00286387.pdf

Source: DOJ_DS9  •  Size: 57.1 KB  •  OCR Confidence: 85.0%
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• :X13/2886 18:43 6467209105 • • 11/13/2005 ta:03 FAX 212 T30 2408 laenuai DB ZWIRN NYS8 LLD Financial Trust Company, Inc. Memorandum To: Dan znint From: Financial Trust Company, Inc Jeffrey Epstein President Dalc Novauber 13,2006 Re: Account Financial ' ust Company, bre. D.B. ZwIrn Special Oppormaities Rind. L.P. As per ow conversation, I hereby instruct you to lonneritatet, liquidate in Sant in the amount of EIGHTY MILLION DOLLARS of Financial Trust Company's intern* in Zwim Special Opportunities Fund, L.P.. and wire the proceeds of EIGHTY MILLION DOLLARS (580,000,000) to: Bank Name: a York City ABA 0: For cnast To: Mauna I: ailsrt Co. MO: Financial Trust Company Acecumt N: Please call Harry Beller ata with the Fed refacing number or if you ham any questions. PACE 82/02 Viewoot VRF00000974 EFTA00286387

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Filename EFTA00286387.pdf
File Size 57.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 857 characters
Indexed 2026-02-11T13:22:44.559843
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