Epstein Index›Documents›EFTA01595191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595191: Financial Trust Company and Cum (DS10)

CorrespondenceMay 6, 2011EFTA015951911 keyword hits
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A communication from Jeffrey Epstein to Janet Morgan dated May 6, 2011, referencing a wire transfer request involving a financial trust company account. The document suggests a financial transaction instruction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
cumFinancial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Janet Morgan From: Jeffrey Epstein May 6, 2011 : **cum** acworAndunt Financial Trust C.uinpany Aecaunt ig, V Ins.rirttsh: Please wire One Hundred Thirty
Excerpt 2
May -0-2011 0-5759 PM IPmorgan, chme **Financial** **Trust** **Company**, Inc.

📄 Original Document

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Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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