Epstein Index›Documents›EFTA01585380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585380: Financial Trust Company, Memorandum and JP Morgan (DS10)

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This memorandum dated July 29, 2010, from Jeffrey Epstein to Janet at JPMorgan Chase requests a wire transfer of $6,873.00 from Financial Trust Company Inc. account to Colonial Bank. The document is a one-page instruction memo with account reference information and specific transfer details.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 10/10 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 NG Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 NG Re: Account #: Financial Trust Company, Inc.

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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