EFTA01581592
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EFTA01581592
Pages
1
Original Filename
EFTA01581592.pdf
Document Content
Page 1 - EFTA01581592_001
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 2/2 Financial Trust Company, Inc. Memorandum To: Paul Barrett, IP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Re: Financial Trust Com , Inc. Account ft Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein 2 Morgan account # Please call Harry Beller or Darren Indyke with any questions. 4t ID: DATE: 07/20(2911 19 39:00 Page 2 of 2 DID: SID. 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060991 EFTA01581592
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
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 • 2 mentions
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Statistics
Pages:1
Entities:5
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