Epstein Index›Documents›EFTA01581185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581185: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015811851 keyword hits
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Memorandum dated July 5, 2011 from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company, Inc. The memo requests a transfer of $650,000 from a Financial Trust Company account to a Jeffrey E. Epstein JPMorgan account. The document is timestamped 03:42 PM and appears to be a fax transmission.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul-05-2011 03:42 PM JPMorgan Chase 2/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein July 5, 2011 Financial N Inc.
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein July 5, 2011 Financial N Inc.

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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