Epstein File EFTA01585499: Client, Financial Trust Company and Memorandum (DS10)

Epstein Index›Documents›EFTA01585499

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585499: Client, Financial Trust Company and Memorandum (DS10)

Financial RecordDate unavailableEFTA015854991 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

6

excerpts

This document is a memorandum dated September 16, 2010, from Jeffrey Epstein to Janet at JPMorgan Chase regarding an account held by Financial Trust Company, Inc. The document includes a call log entry with caller Darren Indike and references account information and reporting requirements. It appears to be internal bank documentation related to account management and client communication.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company memorandum JP Morgan call log

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Reference: Jeffrey Epstein / Reporting Requirement Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Darren indike **Client** Telephone Call Back Name: was OJI Call Back Signature: WITH Call Back Date/Time 9/16/10 3:55 pm CMS/Giobal Hold Approval

Excerpt 3

Sep-16-2010 04:09 PM JPMorgan Chase 302-634-5955 1/3 **Financial** **Trust** **Company**, Inc.