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Epstein File EFTA02417415: JP Morgan (DS11)

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This is an email dated September 27 to October 12, 2010, regarding funding of a personal account (JEE) from JP Morgan's Financial Trust Company (FTC), requesting permission to fund the account with $1,000,000 given a current balance of $131,608 and pending funding requests for LSJ.

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🔑 Evidence Keywords
JP MorganFinancial Trust Companyhave fun

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6:36:48 PM Subject: re: Funding your personal account JEE Spending 9-27-2010 - 10-12-2010.pdf Do I have your permission to fund your account from FTC **JP**
Excerpt 2
**Morgan** with 1,000,000 as the balance in account is 131,608 and I have funding requests for LSJ to pay.

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Source: U.S. Department of Justice

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