Epstein Index›Documents›EFTA01584928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584928: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated May 24, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. accounts. The document contains instructions to transfer $1,000,000 from a Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account, with a request to contact Harry Beller.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 4/9 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 24, 2010 N Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein May 24, 2010 N Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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