EFTA01579256
Document Information
Bates Range
EFTA01579256
Pages
1
Original Filename
EFTA01579256.pdf
Document Content
Page 1 - EFTA01579256_001
DEC-30-2008(TUE) 13:06 P.001/003 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com Inc. Account # ******4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at .4th any questions. 10:036I95A14901EIE 1213012008 12:3t49 PM penal Standard The] DMS:695870046 CM: User:036PB_CEOIMM_1 Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058417 EFTA01579256
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
ST
Stott
PERSON
Surname reference in Epstein-related documents
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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