EFTA01584544
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EFTA01584544
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1
Original Filename
EFTA01584544.pdf
Document Content
Page 1 - EFTA01584544_001
JUL-18-a011(MON) 13:54 P 001/06I Financial Trust Company. Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2011 Re: Account #: F" tal Taut Company. Inc. Account # Q78805001 Please wire Ten Thousand Three Hundred Twelve Dollars & 501100 (S10.312.50) from the above account to: Bank name: TD Bank ABA n: 031201360 Account name: Answers & Company LLC Account: 7869332812 Reference: Statement 11-6-15 ID 0361071BI027N LATE 07t1O11 19:4210 Page 1 VI CO: 8887316607 CSD: INDEX1: INIDEe Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064424 EFTA01584544
Entities Mentioned
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)
Answers & Company LLC
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
tal Taut Company.
ORGANIZATION
Organization referenced in documents
TD Bank
ORGANIZATION
Canadian multinational banking and financial services company
Statistics
Pages:1
Entities:6
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