Epstein Index›Documents›EFTA02184286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02184286: Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA021842861 keyword hits
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This is an email dated August 17, 2011 at 11:44 AM from an unidentified sender to Laurie Craighead regarding Jeffrey Epstein. The email states that Jeffrey Epstein wishes to open an account under Financial Trust Company (FTC) again. The message indicates a request to reinitiate or reopen an account relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
mailto: Sent: Wednesday, August 17, 2011 11:44 AM To: Craighead, Laurie Subject: Jeffrey Epstein Hi Laurie Jeffrey DOES wish to open the account under **Financial**
Excerpt 2
**Trust** **Company** (FTC) again.

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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