EFTA01584906
Document Information
Bates Range
EFTA01584906
Pages
1
Original Filename
EFTA01584906.pdf
Document Content
Page 1 - EFTA01584906_001
mar-25-201i 12 00 PM Walargah Chase 302-634-'5955 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 Re: Account #: Financial Trust Com Inc. Account H T PC: (ncr\ Picast transfer One Million Thousand Ma si. 1 000,000) from the above account to Jeffrey F Epstein JP Morgan account I Please cal Harry Beller or Darren Indyke with any questions. ID 036103255478217 DATE 01452011 1601.00 Page 2 of 2 DO 5587316607 CSO 302414.5955 I10EX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064832 EFTA01584906
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
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
Walargah 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
Jeffrey F Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:7
Sponsored