Epstein File EFTA01595186: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595186: Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015951861 keyword hits

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Correspondence dated November 8, 2010, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company Account 4, requesting a transfer of $11,000,000 to a JPMorgan account with instructions to contact Harry. The document shows Epstein's direct involvement in directing large fund transfers through the trust company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NO -V -08-Z010 0414 PM IPMOrge, Finantial Trust Company, Inc, To: Janet, JP Morgan From: Jeffrey Epstein Novendxx 8, 2010 Re: Meinc'r4u m Account 4; **Financial**

Excerpt 2

**Trust** **Company**, Int.

Excerpt 3

NO -V -08-Z010 0414 PM IPMOrge, Finantial Trust Company, Inc, To: Janet, **JP** **Morgan** From: Jeffrey Epstein Novendxx 8, 2010 Re: Meinc'r4u m Account 4; Financial