EFTA01580630
Document Information
Bates Range
EFTA01580630
Pages
1
Original Filename
EFTA01580630.pdf
Document Content
Page 1 - EFTA01580630_001
Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 Re: Account #: Financial Trust Com an , Inc. Account 0 **************** ****** lc** ********** ******)”,**# MM ,Ig********* ********** S . Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Hany Beller or Darren lndyke with any questions. ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059990 EFTA01580630
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Hany Beller
PERSON
Person referenced in documents
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)
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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