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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585437: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This is a memorandum dated June 3, 2010, from Jeffrey Epstein to Janet at JP Morgan, requesting a wire transfer of $3,000,000 from a Financial Trust Company, Inc. account to Jeffrey E. Epstein's JP Morgan account. The document was transmitted via fax on June 3, 2010, and references Harry Beller as a contact for questions.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Jun-03-2010 03:21 PM JPMorgan Chase 302-634-5955 1/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 N Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 N Re: Account #: Financial Trust Company, Inc.

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