Epstein File EFTA01581307: Financial Trust Company, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581307: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated March 31, 2011, from Jeffrey Epstein to Janet at J.P. Morgan requesting a transfer of $1,800,000 from a Financial Trust Company account to a Jeffrey E. Epstein J.P. Morgan account. The memorandum instructs the recipient to contact Harry Beller or Darren Indyke with any questions regarding the transfer. The document was transmitted via fax on April 1, 2011.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Apr-01-2011 08:15 AM JPMorgan Chase 302-634-5955 2/2 **Financial** **Trust** **Company**, Inc.

Excerpt 2

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein March 31, 2011 Re: Account #: Financial Account # Trust Company, B Please transfer One Million Eight

Excerpt 3

Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein March 31, 2011 Re: Account #: Financial Account # Trust Company, B Please transfer One Million Eight