Epstein Index›Documents›EFTA01595354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595354: Financial Trust Company and Memorandum (DS10)

Financial RecordDate unavailableEFTA015953541 keyword hits
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Combined document containing a J.P. Morgan Financial Trust Company, Inc. account statement dated June 21, 2010 and an accompanying memorandum addressed to Janet and referencing Jeffrey Epstein. The account number is partially redacted, and the memorandum references account 4Q30171-00-5 with Financial Trust Company, Inc.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jun -21-2010 01 38 PM Wmorgah Chase 30Z-634-`$955 **Financial** **Trust** **Company**, Inc.
Excerpt 2
**Memorandum** To: Janet JP Mozgato Jetley Epsiein Junc 21, 2010 RC", Account Finoc:ial Trust Company, Inc, Accourn 4 Q30171-00-5 *****5**** .14***01110 0

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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