EFTA01584255
Document Information
Bates Range
EFTA01584255
Pages
1
Original Filename
EFTA01584255.pdf
Document Content
Page 1 - EFTA01584255_001
Financial Trust Company, Inc 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 To: From: Jet trey E. Epstein, President 12atc: Septcmtrr 12, 2012 Paul Barrett JPMorgan Pnvate Bank Re: Financial Trust Company, Inc, Transfer of Funds - JP Morgan Account Account # W Please transfer TEN MILLION DOLLARS (SI0,000,000) from the above referenced account to: Bank Name: JPMorgan Private Rank ABA Routing No: 021 000 021 Account O.: Account Name: MORI INC. It you have any questions, please contact Jeanne Brennan at ID 036203125010120 DATE 03/122012 160700 Page 2 ca 2 DO MS7316607 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064108 EFTA01584255
Entities Mentioned
JB
Jeanne Brennan
PERSON
Individual referenced in Epstein documents
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
John Brennan
PERSON
Director of the Central Intelligence Agency from 2013 to 2017
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
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
JPMorgan Chase
ORGANIZATION • 2 mentions
American multinational banking and financial services holding company
Septcmtrr
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:7
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