Epstein Index›Documents›EFTA01585107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585107: Financial Trust Company and JP Morgan (DS10)

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A memorandum dated June 10, 2010, from Jeffrey Epstein to Janet at JP Morgan requests a transfer of $3,500,000 from a Financial Trust Company, Inc. account to a JP Morgan account in Epstein's name (account #739110438). The document is dated June 10, 2010, and includes JP Morgan Chase contact information (302-634-5955).

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jun-10-2010 11:44 AM JPMorgan Chase 302-634-5955 1/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 K Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein June 10, 2010 K Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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