Epstein File EFTA01584479: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584479: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015844791 keyword hits

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A JP Morgan Private Bank document dated March 28, 2006, from Financial Trust Company, Inc. with Jeffrey Epstein as President, requesting a transfer of 100,000 shares of Too, Inc. from a JP Morgan account to Financial Trust. The document indicates securities transfer activity and overdraft approval obtained.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Morgan** Private Bank Hold Approval Obtained Not Applicable From: Financial Trust Company, Inc.

Excerpt 2

Epstein, President A DDA Overdraft Approval Objained Not Applicable Date: March 28, 2006 Re: Transfer of Securities: **JP** **Morgan** Account Account #: Please

Excerpt 3

transfer ONE HUNDRED THOUSAND (100,000) SHARES of Too, Inc. from the above referenced account to: Bank Name: **JP** **Morgan** For Credit to: Financial Trust