🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00286387: Financial Trust Company, Memorandum and Citibank (DS9)
Financial RecordNovember 13, 2006EFTA002863871 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
8
excerpts
Memorandum from Jeffrey Epstein of Financial Trust Company Inc. to Dan Zwim regarding an account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
11-13/2006 18:43
6467209105
DB ZWIRN
PAGE 02/02
11/13/2005 18:03 FAX 212 750 2408
NYSB LLC
001/001
Financial Trust Company, Inc.
Excerpt 2
Memorandum
To:
Dan Zwim
From:
Financial Trust Company, Ino
Jeffrey Epstein President
Date:
November 13, 2006
Re:
Account #:
Financial Trust Company, Inc
Excerpt 3
Account #:
F/B/O:
Financial Trust Company
Account #:
Please call Harry Beller at
with the Fed. reference number or if you have
any questions.
idential
📄 Original Document
📄
Read the full document (135 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋Correspondence7 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React