EFTA01581185
Document Information
Bates Range
EFTA01581185
Pages
1
Original Filename
EFTA01581185.pdf
Document Content
Page 1 - EFTA01581185_001
Jul•05-2011 03 42 PM JPMorgan Chase 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 5, 2011 Re: Account #: Fi Account ti ompany, Inc. Please transfer Six Hundred Fifty Thousand Dollars & 00/100 $650,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harty Beller or Darren Indyke with any questions. ID: 036107058347209 DATE: 07/052011 19.42:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060576 EFTA01581185
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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:5
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