Epstein Index›Documents›EFTA01585058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585058: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 14, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding a Financial Trust Company Inc. account (Account #Q30171-00-5). The memorandum requests a wire transfer of One Million Dollars ($1,000,000) from the Financial Trust Company account to Jeffrey E. Epstein's JP Morgan account #739110438. The document shows Epstein directly authorizing fund transfers from the trust account.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Oct-14-2010 03:42 PM JPMorgan Chase 302-634-5955 6/6 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet, JP Morgan From: Jeffrey Epstein October 14, 2010 N Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein October 14, 2010 N Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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