EFTA01585380
Document Information
Bates Range
EFTA01585380
Pages
1
Original Filename
EFTA01585380.pdf
Document Content
Page 1 - EFTA01585380_001
Jul-29.2010 0314 PH ifiltiorgan Chase 302-614-595S 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re Account #: Financial TIM" Inc. Account 0 Please wire t-ansfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100 (S6,S73.00) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA For credit to: Environmental Technology Control inc. Account $: Reference: FTC In. NSIE30- 50% phase system ID 036037208924830 DATE orarzoto 07 17 00 PM DID 6807316607 CSID 002434 SSISS Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065342 EFTA01585380
Entities Mentioned
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)
Chase 302-614-595S
ORGANIZATION
Organization referenced in documents
Colonial Bank
ORGANIZATION
Company
Environmental Technology Control inc.
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:6
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