Epstein Index›Documents›EFTA01595163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595163: Financial Trust Company and JP Morgan (DS10)

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Memorandum dated July 18, 2011, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company Inc. account matters. The document is a communication between Epstein and JPMorgan concerning account administration.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AL -18-2011 (1100 13:54 1) 001/001 **Financial** **Trust** **Company**. Inc.
Excerpt 2
Memorandum To; Janet, **JP** **Morgan** FrOnl: Jeffrey Epstein July 18, 2011 Re; Account It; Fintitial Tasst Company. Inc.

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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