EFTA01585080
Document Information
Bates Range
EFTA01585080
Pages
1
Original Filename
EFTA01585080.pdf
Document Content
Page 1 - EFTA01585080_001
Financial Trust Company, Inc. Memorandum To. Janet. JP Mot gan/ 7 - From: Jeffrey Epstein August 13, 2012 , Re: Account N: Financial Trust Company. Inc. Account 4 11.11. i Please transfer One Million Dollars & 00/100 51 S000,000) from. the above account to Jeffrey F E2stein JP Morgan account # Please call ilany Defier ur Dauer. Indyke with any questions. ID 036208133949175 DATE 08113/2012 700300 Page 2 ci 3 O(O 6597316807 CSC INOEX1 INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065020 EFTA01585080
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DD
Defier ur Dauer
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)
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 E2stein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
Sponsored