Epstein File EFTA01590393: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01590393

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590393: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015903931 keyword hits

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This document dated August 13, 2012, is a memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a wire transfer of $1,000,000 from a Financial Trust Company, Inc. account to a JP Morgan account in Epstein's name. The document includes account numbers and references to contact Harry Beller. It demonstrates a direct instruction for fund transfer between financial institutions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Avenue, 4th Floor, New York, New York 10022 EFTA01590393 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

From: Jeffrey Epstein August 13, 2012 Re: Account #: **Financial** **Trust** **Company**, Inc, Account .# iig Please transfer One Million Dollars & 00/100 ($1,000,000