Epstein File EFTA01584749: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584749: Financial Trust Company and JP Morgan (DS10)

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This document is a memorandum dated June 5, 2012, from Financial Trust Company, Inc. to Janet at JP Morgan Private Bank regarding a fund transfer. The document requests a transfer of $135,000 from a JP Morgan account. The memorandum includes confidential treatment notation by JPMorgan Chase and contains internal identifiers and routing information. The sender is identified as associated with Financial Trust Company, Inc.

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Financial Trust Company JP Morgan memorandum

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Excerpt 1

Confidential Treatment Requested by JPMorgan Chase **Financial** **Trust** **Company**, Inc.

Excerpt 2

ID: 036208051819155 DATE: 06/05/2012 19:26:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: To: Janet JP Morgan Private Bank From: **Financial** **Trust**

Excerpt 3

**Company**, Inc. lettley E.