EFTA01581321
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EFTA01581321
Pages
1
Original Filename
EFTA01581321.pdf
Document Content
Page 1 - EFTA01581321_001
Mar -25.2011 12 00 PM JPMorgan Chase 302.634-5955 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 Re: Account #: Financial Trust Com Inc. Account # TEL ccon-, Pr:c.,42-- Tun Please transfer transfer One Million Thousand Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036103255478217 DATE: 03/25/2011 16.01:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060713 EFTA01581321
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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