Epstein File EFTA01595180: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595180: Financial Trust Company and JP Morgan (DS10)

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Memorandum dated July 12, 2010, from Jeffrey Epstein to Janet at JPMorgan requesting a transfer of $5,500,000 from a Financial Trust Company, Inc. account to a JPMorgan account (account #739110438). The memo includes instructions to contact Harry Beller at 646-462-4141 and contains fax transmission details and identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan memorandum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jul -Q.2010 012, PM . 1PM0311a8 cAst 30Z-634-5955 **Financial** **Trust** **Company**, Inc.

Excerpt 2

Metnerandain To: Janet **JP** **Morgan** From: Jeffrey Epstel July 12, 2010, Re; Account #: Fitta&ial Trust Company, Inc.

Excerpt 3

00-5 ...4.4. 44 *4 4,41444 4$414 44 Please transfer Five MMion Five Hundred Thousand Dollars ($51500,000) from the above account to Jeffrey E Epstein **JP**