Epstein File EFTA01595331: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Epstein File EFTA01595331: Financial Trust Company, Memorandum and JP Morgan (DS10)

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Memorandum dated July 29, 2009 from Darren K. to Janet at JP Morgan regarding Financial Trust Company Inc account #Q3071-00. The memorandum requests a transfer of $217,497.51 from the account to Citibank at 227 W. The document shows internal communication between account managers regarding fund transfers.

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🔑 Evidence Keywords

Financial Trust Company memorandum JP Morgan Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To- Janet IP Morgan From: Darr ttl K. fridyi Juty 29, 2009 Metuorambam Account #: **Financial** **Trust** **Company**; Inc Account # Q30 71 -00- f. * t V** or t Sr

Excerpt 2

:kc July 29, ION Account **Financial** **Trust** **Company** Account # (130i71.00.5 44444,0110164.0611.0*** ***44411,4**44,60$44,414+.0.414,41404re #41.1,94.0.114,1%

Excerpt 3

**Memorandum** Te Janet JP Morgan Front: Darren K.Ind.