🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02413559: Financial Trust Company (DS11)
Financial RecordMay 26, 2010EFTA024135591 keyword hits
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excerpts
Email communications about Financial Trust Company transfer instructions and asset transfers.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
To:
Jeffrey Epstein[jeevacation@gmail.com]
From:
Sent:
Wed 6/2/2010 6:11:30 PM
Subject:
FW: Financial Trust Company
Finantrust Instructions trsf USD-EUR-CAD-assets
Excerpt 2
new.pdf
From: Andersen Bernard [mailto:
Sent: Wednesday, May 26, 2010 10:16 AM
To:
Cc: Favaretto Patrizia
Subject: FW: Financial Trust Company
Dear Lesley
Excerpt 3
,
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
📄 Original Document
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Read the full document (83 words)
Opens original DOJ file on justice.gov
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