EFTA01585096
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EFTA01585096
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1
Original Filename
EFTA01585096.pdf
Document Content
Page 1 - EFTA01585096_001
mar-tt.20tt 02 22 PM Pt-turps Chase 302.634.5955 316 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 11, 2011 Re: Account 4: Financial Trust Company, Inc. Account 0 Q30171.00-5 Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey [ Epstein JP Morgan account # 739110438 Please call Hany Belier or Damn Indyice with any questions. ID 036103115121053 DATE 033111/2011 1923'30 Par 3 ei 6 DO 8887316607 MO 302414.5955 IICEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065037 EFTA01585096
Entities Mentioned
HB
Hany Belier
PERSON
Person referenced 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
Par 3 ei 6 DO
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:5
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