Epstein Index›Documents›EFTA01581018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581018: Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated September 26, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account matters. The document references a specific account number associated with Financial Trust Company, Inc.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Financial** **Trust** **Company**, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 2011 N Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein September 26, 2011 N Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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