Epstein Index›Documents›EFTA01584181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584181: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated July 20, 2011, from Jeffrey Epstein to Paul Barrett and Janet at JPMorgan regarding Financial Trust Company Inc. The fax transmission is timestamped 03:38 PM on July 20, 2011, with a JPMorgan fax number (302-634-5955) indicated. The document shows direct communication between Epstein and JPMorgan personnel concerning his Financial Trust Company account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955 1/2 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 N Re: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Paul Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 N Re: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (157 words)

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Source: U.S. Department of Justice

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