🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01584073: JP Morgan, Financial Trust Company and Memorandum (DS10)
CorrespondenceNovember 9, 2012EFTA015840731 keyword hits
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excerpts
Memorandum from Epstein requesting transfer of $1 million to JP Morgan account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Memorandum
To:
Janet, JP Morgan
Paul Barret, JP Morgan
From:
Jeffrey Epstein
N
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: 038211097002648 DATE
Excerpt 3
**Financial** **Trust** **Company**, Inc.
📄 Original Document
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Read the full document (70 words)
Opens original DOJ file on justice.gov
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