Epstein Index›Documents›EFTA01584503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584503: Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015845031 keyword hits
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This document is an email from Casey at JPMorgan Chase regarding a custody fee billing change for accounts associated with Jeffrey Epstein (Q79961-001) and Financial Trust Company (Q30171-005 and Q78805-001), noting that brokerage services have been removed from the referenced accounts. The email indicates approval was needed for the fee structure modification.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
C Casey/JPMCHASE@JPMCHASE Subject Epstein / Financial Trust Co- change to custody fee billing - approval needed Q79961-001 Jeffrey Epstein Q30171-005 **Financial**
Excerpt 2
**Trust** **Company** Q78805-001 - **Financial** **Trust** **Company** Mike, Brokerage has been removed from the above referenced accounts.

📄 Original Document

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Read the full document (181 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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