💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581163: Financial Trust Company, Memorandum and JP Morgan (DS10)
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A document requesting a wire transfer of $14,668.75 to TD Bank. The document includes specific bank routing instructions and a precise dollar amount.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Account #
Please wire **Fourteen** Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75)
from the above account to:
Bank name: TD Bank
ABA #:
Account
Excerpt 2
Jul-19-2011 04:43 PM JPMorgan Chase
1/6
**Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 19, 2011
Re:
Account #:
**Financial** **Trust** **Company**, Inc.
📄 Original Document
📄
Read the full document (86 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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