Epstein Index›Documents›EFTA01595157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595157: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015951571 keyword hits
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Financial document dated February 28, 2012, from Financial Trust Company, Inc. regarding transfer of funds from a J.P. Morgan account. Jeffrey Epstein is identified as President, and the document concerns fund movement between financial institutions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.:521 twortriii learr26,7i frivate Bank Frani: **Financial** **Trust** **Company**, Inc. Jcilley F.
Excerpt 2
Epstein, Pitsitlent Date', February 28, 2012 Re: "ranger of Funds: **JP** **Morgan** AceOunt ACWt Q 7((M?

📄 Original Document

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Read the full document (156 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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