EFTA01584738
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EFTA01584738
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1
Original Filename
EFTA01584738.pdf
Document Content
Page 1 - EFTA01584738_001
JPN FINANCIAL SPONSORS Jan 6 2010 15:49 P.01 Financial Trust Company, Le. To: Jan« JP Mangan Prum: Diunt ILludylup January 6, 2010 Re: Account i: Financial Trust Co . Inc. Account Please transfer One Million Dollars (51,009,000) from the above account to Jeffrey E Epstein JP Morgan account t 739116438 Please call Dawn Indykc a with any questions. ID M*31)64641700 DATE DIK69M0,13:42)3 PIJ DID: ffi CSID Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064648 EFTA01584738
Entities Mentioned
DI
Dawn Indykc
PERSON
Name reference in documents
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Epstein JP Morgan
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
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Pages:1
Entities:4
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