Epstein Index›Documents›EFTA01585500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585500: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This is a memorandum dated September 16, 2018, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account Q30171-00-5. The memorandum requests a wire transfer of $44,345.47 to Citibank, with the specific receiving account details referenced in the document.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Sep-16-2010 04:09 PM JPMorgan Chase 302-634-5955 2/3 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein September 16, 2018 B Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein September 16, 2018 B Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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