Epstein Index›Documents›EFTA01584893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584893: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated August 26, 2010, from Jeffrey Epstein to Janet at JPMorgan requesting a transfer of $1,000,000 from a Financial Trust Company, Inc. account to a JPMorgan account. The memo includes instructions to contact Harry and references specific account numbers and JPMorgan contact information (302-634-5955).

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 1/9 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein August 26, 2010 Financial N Trust Company, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein August 26, 2010 Financial N Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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