EFTA01581236
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EFTA01581236
Pages
1
Original Filename
EFTA01581236.pdf
Document Content
Page 1 - EFTA01581236_001
May-25-2011 04:14 PM JPMorgan Chase 302-634-5955 1/4 Financial Trust Company, Inc. Memoraudum To: From: Re: Janet, JP Morgank_ e ga t May 25, 2011 Account #: Financial T t , Inc. Account # Please transfer One Million Thousand fall,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Damn Indyke with any questions. ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060627 EFTA01581236
Entities Mentioned
DI
Darren Indyke
PERSON
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 • 2 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
Morgan Stanley
ORGANIZATION
Capital of the Falkland Islands
Statistics
Pages:1
Entities:7
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