Epstein Index›Documents›EFTA01584592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584592: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 5, 2011, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company, Inc. The memorandum requests a transfer of $650,000 from a Financial Trust Company account to a Jeffrey E. Epstein JPMorgan account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul-05-2011 03:42 PM JPMorgan Chase 302-634-5955 2/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein July 5. 2011 Financial N Inc.
Excerpt 3
Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein July 5. 2011 Financial N Inc.

📄 Original Document

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Read the full document (82 words)

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Source: U.S. Department of Justice

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