Epstein Index›Documents›EFTA01584997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584997: Memorandum (DS10)

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Memorandum dated July 18, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding account information for Financial Trust Company, Inc. The document appears to contain account-related instructions or notifications.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumFinancial Trust CompanyJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein July 18, 2012 NO Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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