EFTA01580045
Document Information
Bates Range
EFTA01580045
Pages
1
Original Filename
EFTA01580045.pdf
Document Content
Page 1 - EFTA01580045_001
Jul-29-2010 03:14 PM JPMorgan Chase 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re: Account #: Financial Trust Com , Inc. Account Please wire transfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 ($6,873.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to: Environmental Technology Control Inc. Account #: Reference: FTC by x 81830 - 50% phone system ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059281 EFTA01580045
Entities Mentioned
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)
Colonial Bank
ORGANIZATION
Company
Environmental Technology Control Inc.
ORGANIZATION
Organization referenced in documents
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
Statistics
Pages:1
Entities:5
Sponsored