Epstein Index›Documents›EFTA01581684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581684: Financial Trust Company and Memorandum (DS10)

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Memorandum dated June 10, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The memorandum contains account transfer instructions related to Financial Trust Company, Inc., though specific transfer amounts are not fully visible in the excerpt.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Jun-10-2010 11:44 AM JPMorgan Chase 1/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 K Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 10, 2010 K Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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