Epstein Index›Documents›EFTA01584676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584676: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015846761 keyword hits
0
views
0
shares
0
reactions
1
persons
5
keywords
4
excerpts

A wire transfer document showing a request to transfer $14,668.75 from an unspecified account to TD Bank. The document appears to be a standard banking transfer instruction with a specific dollar amount.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
fourteenFinancial Trust CompanymemorandumJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Re: Account #: Account # Please wire **Fourteen** Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank
Excerpt 2
Jul-19-2011 04:43 PM JPMorgan Chase 302-634-5955 1/6 **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Financial M Trust Company, Inc.

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability