EFTA01581508
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EFTA01581508
Pages
1
Original Filename
EFTA01581508.pdf
Document Content
Page 1 - EFTA01581508_001
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein October 28, 2010 Re: Account #: Financial Trust Com , Inc. Account # s_s Ceaeerrteck krovv-, +t PC me rt•nl Eyre\ Vt./ CAZ)N cr.JC 4-te_C- n *Cov.s ee_r, tJ Please transfer One Million Thousand Dollars S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060903 EFTA01581508
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 • 2 mentions
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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