EFTA01580960
Document Information
Bates Range
EFTA01580960
Pages
1
Original Filename
EFTA01580960.pdf
Document Content
Page 1 - EFTA01580960_001
Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein August 22, 201 Re: Account #: Finan st Com an , Inc. Account # Please transfer One Million Dollars & 011•000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 6 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060338 EFTA01580960
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
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
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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