🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01580492: JP Morgan and Financial Trust Company (DS10)
CorrespondenceNovember 9, 2012EFTA015804921 keyword hits
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excerpts
Memorandum requesting transfer of $1,000,000 from a JP Morgan account for Jeffrey Epstein in November 2012.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Memorandum
To:
Janet, JP Morgan
Paul Barret, JP Morgan
From:
Jeffrey Epstein
November 9, 2012
Re:
Account #:
Financial Trust Company, Inc.
Excerpt 2
Account
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
ID: 036211097002648 DATE
Excerpt 3
**Financial** **Trust** **Company**, Inc.
📄 Original Document
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Read the full document (69 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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