Epstein Index›Documents›EFTA01595336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595336: Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015953361 keyword hits
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This document is correspondence dated January 19, 2010, from Financial Trust Company to J.P. Morgan Private Bank regarding a transfer of funds. The document identifies Jeffrey Epstein as President of Financial Trust Company and references a transfer instruction, though specific amounts and details are partially unclear in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
:sza To: Toner 113 Morgan Private Bank From: **Financial** **Trust** : **Company**, 1= Jeffrey a Epstein, President Date AKA 19, 201) Ti ansibr of l'Ands: ft Morgan

📄 Original Document

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Source: U.S. Department of Justice

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