🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01581174: Darren Indyke, JP Morgan and Memorandum (DS10)
CorrespondenceJuly 11, 2011EFTA015811741 keyword hits
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excerpts
Memo requesting transfer of $1 million from Financial Trust Company to Epstein's JP Morgan account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Memorandum
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 11, 2011
R
Re:
Account #:
Financial Trust Company, Inc.
Excerpt 2
Account # W23560001
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Excerpt 3
**Memorandum**
To:
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 11, 2011
R
Re:
Account #:
Financial Trust Company, Inc.
📄 Original Document
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Read the full document (89 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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