EFTA01585461
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EFTA01585461
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1
Original Filename
EFTA01585461.pdf
Document Content
Page 1 - EFTA01585461_001
0ec-20.2010 0118 PM Jomorgan Chase 302.634.5955 Financial Trust Company, Memorandum To: Janet, JP Morgan . From: December 20, 2010 Jeffrey Epstein (( Re: Account a: Financial Trust Com v, Inc. Account N Pxase transfer One Million Thousand ,000,000) from the above account to Jeffrey E Epstein JP Morgan account ii Please call Ham Beller or Darren Ir.dyke with any questions. ID 039317733088152 DAM 17D2/2010 18 21 00 Page 1 of 1 DD 1487316607 CSO 302434.5955 I10EX1 NOW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065431 EFTA01585461
Entities Mentioned
DI
Darren Indyke
PERSON • 2 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Ham Beller
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)
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:6
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