EFTA00307081Set 9
2011-10-252p506w
suit.
DATE: October 25, 2011
1. Financial Trust Company, Inc. vs. Citibank, N.A.
Plaintiff: Financial mist Company, Inc.
Defendant Citibank, N.A.
& counterclaim Plaintiff
Date lawsuit filed: June 11, 2002
Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307081.pdf
EFTA01595237Set 10
2010-05-244p704w
rubt Company, Inc
Memorandum
:one
Morgsn
From: Jeffrey Epstein
May 24, 2010
Account #: Financial MIST Company, Inc.
Account #
wx44,10*„*441,*00'*Sse*asomtp4.011.41toft-1101.**P..-
11.1144mit#214.4.114,4stet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595237.pdf