Epstein Index›Documents›EFTA01585062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585062: Financial Trust Company and Memorandum (DS10)

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Memorandum dated June 14, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. The document contains transfer authorization instructions related to the Financial Trust Company account.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 1/8 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 R Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 R Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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