Epstein Index›Documents›EFTA01588009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588009: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated December 30, 2008, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company, Inc. account 739-110438, requesting a wire transfer of $50,000. Additional memoranda from Harry Beller and Bally Beller to JPMorgan reference the same account and wire request.

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

📋 Key Excerpts9

PersonKeyword
Excerpt 1
0EC-30-2008 (TUE) 13:06 P.001/003 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (255 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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