Epstein Index›Documents›EFTA01590449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590449: Financial Trust Company, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015904491 keyword hits
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Memorandum dated June 25, 2012, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account, requesting a wire transfer of Six Hundred Sixty Seven Dollars. The document references Financial Trust Company, Inc. and includes account management instructions related to Epstein's banking arrangements.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Trust** **Company**, Inc.
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 25, 2012 Re: Jeffrey Epstein Account # ok Please wire Six Hundred Sixty Seven Dollars
Excerpt 3
EPS' EIN **Memorandum**.

📄 Original Document

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Read the full document (536 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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