Epstein Index›Documents›EFTA01581582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581582: Financial Trust Company and Memorandum (DS10)

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This is a memorandum dated August 26, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account matters. The document is a one-page communication concerning account management or instructions related to the Financial Trust Company account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Aug-26-2010 02:36 PM JPMorgan Chase 1/9 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein August 26, 2010 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein August 26, 2010 Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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