Epstein Index›Documents›EFTA01584657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584657: Financial Trust Company and Memorandum (DS10)

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A memorandum dated June 22, 2011, from Jeffrey Epstein to Janet at JPMorgan Chase regarding Financial Trust Company, Inc., with a timestamp of June 23, 2011 at 12:35 PM and JPMorgan Chase contact number 302-634-5955. The document combines correspondence and financial account information related to Epstein's trust company account. Specific content of the memorandum is not detailed in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jun-23-2011 12:35 PM JPMorgan Chase 302-634-5955 1/5 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein June 22, 2011 Financial N3 Trust Company, Inc.

📄 Original Document

📄

Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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