Epstein File EFTA01595206: Financial Trust Company and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595206: Financial Trust Company and Memorandum (DS10)

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A September 1, 2009 memorandum from Financial Trust Company to JPMorgan regarding account Q30171-00-5, requesting a wire transfer of one million dollars ($1,000,000). The document is a fax transmission showing account details and transfer instructions but is heavily redacted, making specific recipient and purpose details unclear from the excerpt.

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🔑 Evidence Keywords

Financial Trust Company memorandum wire transfer

📋 Key Excerpts3

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Excerpt 1

ICG DIRECT fax: 3026345955 $ea 1 2009 13:02 P.01 Fro **Financial** **Trust** **Company**, In Memorandum Jailer JP Mo:gan Danrn K. .Irtdyke September 1.2009 Account

Excerpt 2

4.: **Financial** **Trust** **company**, Account N Q30171-00-5 .00044444.eik 4,06464$4014*04.0**00410416.1110airsnolsm.**** Please transfer One NEllion Dollars ($1,000,060

Excerpt 3

ICG DIRECT fax: 3026345955 $ea 1 2009 13:02 P.01 Fro Financial Trust Company, In **Memorandum** Jailer JP Mo:gan Danrn K. .Irtdyke September 1.2009 Account