Epstein Index›Documents›EFTA01584569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584569: Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015845691 keyword hits
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JPMorgan Chase internal email regarding custody fee billing changes for multiple accounts: Jeffrey Epstein (Q79961-001), Financial Trust Company (Q30171-005), and another Financial Trust Company account (Q78805-001). The email indicates that brokerage services have been removed from the referenced accounts and approval is needed for the fee billing change.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Casey/JPMCHASE@JPMCHASE Subject Epstein / Financial Trust Co - change to custody fee billing - approval needed Q79961-001 - Jeffrey Epstein Q30171-005 - **Financial**
Excerpt 2
**Trust** **Company** Q78805-001 .
Excerpt 3
**Financial** **Trust** **Company** Mike, Brokerage has been removed from the above referenced accounts.

📄 Original Document

📄

Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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