Epstein File EFTA02415341: Financial Trust Company (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02415341: Financial Trust Company (DS11)

CorrespondenceDate unavailableEFTA024153411 keyword hits

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This email correspondence dated May 28, 2010, from an unidentified sender to Jeffrey Epstein (jeevacation@gmail.com) forwards transfer instructions for Financial Trust Company assets. The email references a prior conversation with Jeffrey and includes instructions for transferring USD, EUR, and CAD assets, with an attachment from Bernard Andersen dated May 26, 2010.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Fri 5/28/2010 3:07:17 PM Subject: FW: **Financial** **Trust** **Company** Finantrust Instructions trsf USD-EUR-CAD-assets

Excerpt 2

new.pdf From: Andersen Bernard [mailto: Sent: Wednesday, May 26, 2010 10:16 AM To: Cc: Favaretto Patrizia Subject: FW: **Financial** **Trust** **Company** Dear Following

Excerpt 3

my conversation with Jeffrey today, please find enclosed the transfer instructions for **Financial** **Trust** **Company**.