EFTA01584812
Document Information
Bates Range
EFTA01584812
Pages
1
Original Filename
EFTA01584812.pdf
Document Content
Page 1 - EFTA01584812_001
DEC-30-2008(TUE) 13:06 P 001/003 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com Inc. Account Please transfer One Mil:ion Dollars ($1,000,000) from the above account to Jeffrey 13 Epstein JP Morgan account # Please call Bella Klein uith any questions. D:LYANA1401E1E 12370N It.149 RI Fetal SOMM T1reJ IMS:66171$ CM: UstrOPILCE0111) Pg 1 c43 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064735 EFTA01584812
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
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
Statistics
Pages:1
Entities:5
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