EFTA01585038
Document Information
Bates Range
EFTA01585038
Pages
1
Original Filename
EFTA01585038.pdf
Document Content
Page 1 - EFTA01585038_001
Jun-16.2011 08 $e RM JPMorgan Chase 30Z-614-595S 1110 Financial Trust Company, Inc. Memorandum To: Jabot, JP Morgan From: Jeffrey Epstein June 15, 2011 Re: ••• Account it: Financial Trust Company, Inc. Account # Q30171.00-5 Please mister One Million Five Hundred Thousand Dollars & 06,1000V,,500:00111- from the above account to Jeffrey E Epstein JP Morgan account * 73911 38 \ Please call Harry Belle: or Darren Irxiyice with any questions. C344\5,444 1-O boo, 000 ID 036105167765527 DATE 05/16/2011 12 55 90 Page 1 d 10 DID 6557315607 C0S 302414-5955 INDEX1 name Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00084976 EFTA01585038
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DI
Darren Irxiyice
PERSON
Name reference in documents
HB
Harry Belle
PERSON
Person referenced in documents
JA
Jabot
PERSON
Surname reference in documents
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:7
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