Epstein File EFTA01584718: Financial Trust Company, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01584718

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584718: Financial Trust Company, JP Morgan and RICO (DS10)

CorrespondenceDate unavailableEFTA015847181 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

This document is a fund transfer request dated December 10, 2012, from Financial Trust Company, Inc. (located at 6110 Red Hook, St. Thomas, VI 00802) to Janet at JP Morgan Private Bank, signed by Jeffrey Epstein as President. The request directs a transfer of $75,000 from JP Morgan Account #Q 30171-00-5 to First Bank, Puerto Rico.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TRUST CO., INC. 6110 PCD I COX DUNITER B3 st THOMAS VI 00802-1348 twilephone 240.775.2525 facture 140.775.2528 To: Janet JP Morgan Private Bank From: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

FINANCIAL TRUST CO., INC. 6110 PCD I COX DUNITER B3 st THOMAS VI 00802-1348 twilephone 240.775.2525 facture 140.775.2528 To: Janet **JP** **Morgan** Private Bank