Epstein Index›Documents›EFTA01591385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591385: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015913851 keyword hits
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Memorandum dated March 24, 2011, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan regarding a Financial Trust Company, Inc. account. The document references an account number associated with Epstein and appears to be internal correspondence regarding account management at JP Morgan Chase.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
03/25/2011 16:01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-25-2011 12:00 PM JPriorgan Chase 302-634-5955 2/2 EFTA01591386 **Financial**
Excerpt 2
**Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 T cccvy - cr' r Re: Account #: **Financial** **Trust** **Company**, Inc.

📄 Original Document

📄

Read the full document (242 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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