Epstein File EFTA01595204: Financial Trust Company, JP Morgan and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595204: Financial Trust Company, JP Morgan and CI (DS10)

Financial RecordDate unavailableEFTA015952041 keyword hits

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Fund transfer correspondence dated February 1, 2011, from Financial Trust Company Inc. to Janet at JP Morgan Private Bank, with Jeffrey Epstein identified as President. Document references transfer of funds and includes client classification information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan CI client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-11 ii a AM JP1lorgan Chase NANCIAL TRUST CO., INC. vii$Astxx rat. alriat 93 1)4a 17% :SA fo, imic .14 A 214 g To: Janet JP Morgan Ptivale Bank From: **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

Feb -0Z -20-11 ii a AM JP1lorgan Chase NANCIAL TRUST CO., INC. vii$Astxx rat. alriat 93 1)4a 17% :SA fo, imic .14 A 214 g To: Janet **JP** **Morgan** Ptivale Bank