3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580674
om: Ens, Amanda Sent Thursday, October 13, 201 10:35 AM NM.; t 0 0 l To: Swetra, Gina M Cc: PB-Service13113; Giuffrida, 'avid J Subject: RE: Financial Trust Margin I &War: .30 ( 000 00 Gina, Cfinkj - J Pm petrol e.Aue. bedtk_ Could you please move another $30,000 today? Nbct: GQ1 OO0 o ia_ I Thanks, rno
EFTA01580779
34-5955 1/2 Swetra, Gina M From: Giuffrida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trust — to margin account to meet the
EFTA01584252
Thanks, Amanda Front: Swetra, Gina M Sent Wednesday, October 12, 2011 4:17 PM To: Gefrida, David) Cc: Ens, Amanda; PB-Service1318 Subject RE: Financial Trust Margin rail David, We have completed today. Thanks! 10:35AM Qom: tua35t0000l ~ IavkiJ 30(000, °a CASA). netril ejkithe. &AA_ tkib R: 041 &too &Jai
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Giuffrida
PersonRefers to David J. Giuffrida in Epstein financial trust documents
Janet E. Young
PersonPerson referenced in documents
Gina Magliocco I Client Service
PersonPerson referenced in documents