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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585451: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015854511 keyword hits
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This document is a memorandum dated June 21, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account matters. The document includes a fax header from JPMorgan Chase dated June 21, 2010, at 1:38 PM, indicating communication regarding the account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jun-21-2010 01:38 PM JPMorgan Chase 302-634-5955 1/1 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 21, 2010 N Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 21, 2010 N Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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