Epstein File EFTA01595357: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01595357

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595357: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953571 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan document dated December 20, 2010 from Financial Trust Company, Inc. to Jeffrey E. Epstein requesting a transfer of one million thousand dollars ($1,000,000) from an account to a JPMorgan account. The document identifies Harry Beller and Darren Inityke as contacts for questions regarding the transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cot( -20 -2 010 01 18 PM WriOrgail Cro5e 302-W4-595fi **Financial**!

Excerpt 2

**Trust** **Company**, Inc. lileniounduni land, JP Morga From: Jeffrey Elh.te;r1 December 20, 2010 / Acoottnt Trust Company, Inc.

Excerpt 3

444, 0 **ISSI0*411.4110* *410a41 ouilipaipsiaup Rtase transfer One Million Thousand Dollars (S1,0001000) from the above account to Jeffrey E Epstein **JP**