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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585466: Financial Trust Company and JP Morgan (DS10)

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Memorandum dated July 19, 2010, from Jeffrey Epstein to Janet at JP Morgan regarding Financial Trust Company, Inc. account. 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 number 739110438, with instructions to contact Harry for confirmation.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Jul-19-2010 03:37 PM JPMorgan Chase 302-634-5955 1/1 **Financial** **Trust** **Company**, Inc.
Excerpt 2
Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 19, 2010 10 Re: Account #: **Financial** **Trust** **Company**, Inc.
Excerpt 3
Memorandum To: Janet **JP** **Morgan** From: Jeffrey Epstein July 19, 2010 10 Re: Account #: Financial Trust Company, Inc.

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