Epstein File EFTA01584481: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584481: JP Morgan (DS10)

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A memorandum dated June 28, 2011, from Financial Trust Company, Inc. (located in St. Thomas, VI) to Janet at JP Morgan requesting a transfer of $280,031 from a JP Morgan account. Jeffrey Epstein is identified as President of the trust company, indicating his control over the account and fund transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Financial Trust Company St Thomas memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FINANCIAL Lm 11:04 TRUST im 1:01 CO., INC. 6100 RED HOOK CLIARTER 83 ST THOMAS VI 00802-1348 telephone 340 775 2525 (acsimile 340.775.2528 Rush To: Janet, **JP**

Excerpt 2

**Morgan** From: Financial Trust Company, Inc.

Excerpt 3

Epstein, President NS Date: June 28, 2011 Re: Transfer of Funds: **JP** **Morgan** Account Account #: Please transfer TWO HUNDRED EIGHTY THOUSAND THIRTY-ONE DOLLARS