EFTA01584690
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Bates Range
EFTA01584690
Pages
1
Original Filename
EFTA01584690.pdf
Document Content
Page 1 - EFTA01584690_001
Sep-14.2010 0344 PM Wmorgati Chase 302.634-S955 3/3 Financial Trust Company, Inc. Memorandum To: From Re: Janet, JP Morgan Jeffrey Epstein September 13, 2010 s ail Account N: Financial US . Inc. Accotmt Please transfer Twenty Thousand Dollars & 00/100 (520,01.11) from the abon account to: Mame Mime Isabel Menotti Rank Name. wells Fargo Bank Account X 5023793240 Please call Harry Bel:er or Darren Indyte with any questions. ID 03609149907263 DATE 09t14/2010 07 46 30 PM DID 4687116607CSID 302-6345955 Page 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064592 EFTA01584690
Entities Mentioned
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Harry Bel
PERSON
Person referenced in documents
IM
Isabel Menotti
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)
WC
Wmorgati Chase
PERSON
Name reference 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:7
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