Epstein File EFTA01845589: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01845589: Financial Trust Company and JP Morgan (DS10)

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This document is a January 5, 2012 email from Harry Beller to Jeffrey Epstein (jeevacation@gmail.com) forwarding a message regarding closure of the Financial Trust Company account. The email discusses proceeds from 360,000 shares of Abitex Resources and includes instructions to close the Financial Trust Company account and wire all funds per attachment. It also references decisions regarding China Superpower holdings and JP Morgan transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Jeffrey Epstein[jeevacation@gmail.com] From: Harry Beller Sent: Thur 1/5/2012 4:56:26 PM Subject: Fwd: Close **Financial** **Trust** **Company** account Jeffrey

Excerpt 2

**Trust** **Company** account Good morning Harry, I am writing to your attention in order to keep you informed about proceeds: 360'000 shares Abitex Resources

Excerpt 3

**Trust** **Company** account Patrizia Please close the **Financial** **Trust** **Company** account and wire all funds per attached.