EFTA01585512
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EFTA01585512
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1
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EFTA01585512.pdf
Document Content
Page 1 - EFTA01585512_001
£pr0tQ011 D815 AM JPMorgan ChM!' 302-614-5955 2/2 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Prom• Jeffrey Epstein March 31. 2011 Re: Account t Financial Tnist Company. L . Account 44*****11•41****0 • MM. Rene transfer One Million Eight Hundred Thousand Dollars 131,800,000) from the above account to Jeffrey E Epstein JP Morgan account a Please call Harry Bella or Darrell Indykc with any questions, ID 036104015712404 DATE 04012011 12 16 90 Page 2 ei/ 2 DID 8587316607 CSID 3024345955 I10EX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065486 EFTA01585512
Entities Mentioned
DI
Darrell Indykc
PERSON
Name reference in documents
HB
Harry Bella
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 • 2 mentions
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
JPMorgan ChM
ORGANIZATION
Organization referenced in documents
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Entities:7
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