Epstein Index›Documents›EFTA01584703
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584703: Financial Trust Company and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015847031 keyword hits
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This is a memorandum dated July 12, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The memorandum requests a wire transfer of $5,500,000 from the Financial Trust Company account to a JP Morgan account in Epstein's name.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganFinancial Trust Companymemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul-12-2010 03:32 PM JPMorgan Chase 302-634-5955 1/1 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 12, 2010 M **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein July 12, 2010 M Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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