Epstein Index›Documents›EFTA01585080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585080: Memorandum (DS10)

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Memorandum dated August 13, 2012, from Jeffrey Epstein to Janet at JP Morgan regarding an account held by Financial Trust Company, Inc. The document references account information but specific transaction details are not fully legible in the excerpt.

👤 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 August 13, 2012 B Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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