Epstein File EFTA01584906: Financial Trust Company, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584906: Financial Trust Company, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015849061 keyword hits

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A memorandum dated March 24, 2011, from Jeffrey Epstein to Janet at JP Morgan requests a transfer of $1,000,000 from a Financial Trust Company, Inc. account to a JP Morgan account in Epstein's name, with instructions to contact Harry Beller. The document includes JP Morgan Chase contact information (302-634-5955) and references account numbers for Financial Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mar-25-2011 12:00 PM JPMorgan Chase 302-634-5955 2/2 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 NO Take from Prime on Fund Re: Account #: **Financial** **Trust** **Company**, Inc.

Excerpt 3

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein March 24, 2011 NO Take from Prime on Fund Re: Account #: Financial Trust Company, Inc.