Epstein Index›Documents›EFTA01584544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584544: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated July 18, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. The document is a transfer authorization related to the Financial Trust Company account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JUL-18-2011 (MON) 13:54 P. 001/001 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2011 NS **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2011 NS Financial Trust Company, Inc.

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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