Epstein Index›Documents›EFTA01595363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595363: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953631 keyword hits
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Memorandum dated July 16, 2009, from Darien K. Indyke to Janet at JP Morgan directing a transfer of $1,000,000 from Financial Trust Company, Inc. account to Jeffrey Epstein's JP Morgan account (#7391). The document shows transfers between entities and Epstein's personal accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Janet **JP** **Morgan** From.: Darien K. Indykc July 16, 20u9 Niemorandum Account 4: Financial Trust Comp:my, bic. Account 4 Q30!
Excerpt 2
71 -00 5 04 4.6 Rtitt - ** Please transfer One I[to, Dollars (SI .000,000) from the above account to Jeffrev E Epswin **JP** **Morgan** account A 7391 !

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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