EFTA01581174
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EFTA01581174
Pages
1
Original Filename
EFTA01581174.pdf
Document Content
Page 1 - EFTA01581174_001
Jul-12.2011 02:55 PM JPMorgan Chase 1. r Financial Trust Company, Inc. Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 Re: Account #4: Financial Trust Company, Inc. Account # W23560001 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Darren Indylce with any questions. ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 1 of 5 DID: 8887316607 CSI INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060565 EFTA01581174
Entities Mentioned
DI
Darren Indyke
PERSON • 2 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
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Paul Barrett
PERSON
American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
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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