Epstein Index›Documents›EFTA01595248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595248: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated July 18, 2012, from Jeffrey Epstein to Janet at JPMorgan regarding Financial Trust Company, Inc. account. The document includes contact information (212-971-1306, 646-350-0954, 917-414-7584) and internal JPMorgan reference numbers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanymemorandumJP MorganCI

📋 Key Excerpts7

PersonKeyword
Excerpt 1
York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 ID 03623716317'3604 DATE 07t16M12 19 14 33 Page co 3 MD 567316637 CS INDEX1 INDEX2 To: **Financial**
Excerpt 2
**Trust** **Company**, Inc.
Excerpt 3
Janet, JP Morgan From: Jeffrey Epstein July 18.2012 Re: Memorandum Account #: **Financial** **Trust** **Company**. Inc.

📄 Original Document

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Read the full document (232 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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