Epstein Index›Documents›EFTA01579256
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579256: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015792561 keyword hits
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This document is a memorandum dated December 30, 2008, from Jeffrey Epstein to Janet at JPMorgan, requesting a wire transfer of $1,000,000 from a Financial Trust Company, Inc. account to Jeffrey E. Epstein's JPMorgan account. The memorandum directs questions to Bella Klein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
DEC-30-2008 (TUE) 13:06 P. 001/003 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 R Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 R Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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