Epstein File EFTA01581591: Client, Financial Trust Company and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581591: Client, Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated July 20, 2011, from Jeffrey Epstein to Paul Barrett and Janet at JP Morgan regarding Financial Trust Company, Inc. The document references Matter 011585 with June invoice and July deposit information. It includes initiator and authorizer signature lines, caller information for Dalces Induke, and a call back date/time of 7/20/11 at 3:35 PM with CMS/Global approval notation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company memorandum JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

: Matter 011585 - June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Dalces Induke **Client** Telephone 011 Call Call Back Back Name: Signature Call Back Date/Time 7/80/11 3:35 engapin- CMS/Giobal tasha Hold Approval

Excerpt 3

Jul-20-2011 03:38 PM JPMorgan Chase 1/2 **Financial** **Trust** **Company**, Inc.