EFTA01584073
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EFTA01584073
Pages
1
Original Filename
EFTA01584073.pdf
Document Content
Page 1 - EFTA01584073_001
Financial Truk( Compam, Inc. memorandum To: Janet, JP Morgan Paul Barret, JP Morgan Flom: Jeffrey Epstein November 9, 20)2 Re: Account 44: Financial Trust C Inc. Account Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey F Fpstein JP Morgan account v ID O36211597902648 DATE 1 IKEV2O12 19 2500 Page 2 cA 2 CIO 55973166C? CSID INOEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083896 EFTA01584073
Entities Mentioned
CO
Compam
PERSON
Name reference 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)
Paul Barret
PERSON
Person referenced in documents
Financial Truk
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
Jeffrey F Fpstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:7
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