EFTA01579326
Document Information
Bates Range
EFTA01579326
Pages
1
Original Filename
EFTA01579326.pdf
Document Content
Page 1 - EFTA01579326_001
10/22/2008 14:18 FAX HYSG LLC OVUl/UVJ Financial Trust Company, Inc. To: Janet JP Morgan From: Darren K. Indyke October 22, 2008 Re: Memorandum! Account #: Financial Trust Com an Inc. Account # Please transfer One Million Dollars ($11000,000 from the above account to Jeffrey E Epstein JP Morgan account # Please tall Bella Klein at with any questions. 0:0364PF29006/C310/2212008 I:24:55PM [Central Dayhght Time] MIS:695870046 CSID User.036PB_CEDRI_l Pg 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058488 EFTA01579326
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DI
Darren Indyke
PERSON • 4 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Financial Trust Company
ORGANIZATION • 2 mentions
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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