Epstein Index›Documents›EFTA01580609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580609: Memorandum and JP Morgan (DS10)

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Memorandum dated August 13, 2012, from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $1,000,000 from Financial Trust Company, Inc. account to Jeffrey E Epstein's JP Morgan account number 739110438.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein August 13, 2012 Re: Account #: Financial Trust Company, Inc.
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein August 13, 2012 Re: Account #: Financial Trust Company, Inc.
Excerpt 3
Account # Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein **JP** **Morgan** account # 739110438 Please call

📄 Original Document

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Read the full document (77 words)

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Source: U.S. Department of Justice

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