Epstein Index›Documents›EFTA01580045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580045: Memorandum, JP Morgan and Wire Transfer Records (DS10)

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Memorandum dated July 29, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding a Financial Trust Company, Inc. account. The document requests a wire transfer of $6,873.00 from the account to Colonial Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transferFinancial Trust Company

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 N Re: Account #: Financial Trust Company, Inc.
Excerpt 2
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein July 29, 2010 N Re: Account #: Financial Trust Company, Inc.
Excerpt 3
Account # Please **wire** **transfer** Six Thousand Eight Hundred Seventy Three Dollars & 00/100 ($6,873.00) from the above account to: Bank name: Colonial Bank

📄 Original Document

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Read the full document (97 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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