Epstein File EFTA01595321: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595321: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953211 keyword hits

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Wire transfer instruction dated October 29, 2009 from Financial Trust Company Inc to Jeffrey Epstein's JPMorgan account (Account 739110438). The transfer request, initiated by Darren K., directs the movement of one million dollars ($1,000,400) from the Financial Trust Company account to Epstein's personal JPMorgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I NANC1 At SPONSORS Oct 29 2009 15:18 P01 **Financial** **Trust** **Company**, Inc. To: Jarict JP Morgan From: Darn= K.

Excerpt 2

To: Jarict **JP** **Morgan** From: Darn= K.

Excerpt 3

Trust Com 40 Q30171 00-5 4 44 A Ic4 ',Plc*** t**04 *****4 .111 Please transfer One Minion Dollars 03,000400) from the above tinxnunt to Jeffrey Epstein **JP**