EFTA01583797
Document Information
Bates Range
EFTA01583797
Pages
1
Original Filename
EFTA01583797.pdf
Document Content
Page 1 - EFTA01583797_001
Financial Trust Company, Inc. Memorandum in: Janet, JP Morgan From: Jeffrey Epstein August 22, 201 Re: Account st: Finan4lgYfrust Company, Inc. Account b Q30171.00-5 Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey Ii Epstein JP Morgan account a 739110438 Please call Harry Belier or Darren Indyke with any questions. ID 036208224229473 DATE 08=2012 19 40 00 Pay 6 ce 6 DO M87316807 CSC INCEXI INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00063518 EFTA01583797
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Harry Belier
PERSON
Person referenced in documents
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)
CSC INCEXI
ORGANIZATION
Organization referenced in documents
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Statistics
Pages:1
Entities:6
Sponsored