EFTA01580492
Document Information
Bates Range
EFTA01580492
Pages
1
Original Filename
EFTA01580492.pdf
Document Content
Page 1 - EFTA01580492_001
Financial Trust Company, Inc. Memorandum To: From: Re: Janet, JP Morgan Paul Barret, JP Morgan Jeffrey Epstein November 9, 2012 Account 4: Financial • , Inc. Account *****************************•********* ******* **** Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account 4 ID: 036211097002648 DATE: 11879/2012 19:28:00 Page 2 c4 2 DID: 8887316607 CSiD: iNDEXt: INOEX3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059834 EFTA01580492
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)
Paul Barret
PERSON
Person referenced in 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:5
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