EFTA01595195
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EFTA01595195
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1
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EFTA01595195.pdf
Document Content
Page 1 - EFTA01595195_001
JPN F I NANC I AL SPONSORS jan 6 2019 15:49 P.01 Financial Trust Co mpari3 , To: isnot Motyan Pruitt: Daum Kludykr January 6, 7010 firle111014110 Ell Financial Account # 4.40.0.044, 11.1., 4,4$44 Iris ***wills so • *41* ****fts ms um *omit Pa Please transfer One Million 006,000) from the above Epstein JP Morgan account tt h any questions_ to ID'036111,3646417(10 at\T :11 110 1422 PM OE N457311).717 ;','11,x 1 d 1 EFTA01595195
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
MO
Motyan
PERSON
Name reference in documents
Epstein JP Morgan
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
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Entities:4
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