Epstein File EFTA02423416: Financial Trust Company (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02423416: Financial Trust Company (DS11)

CorrespondenceDate unavailableEFTA024234161 keyword hits

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This is an email correspondence dated May 26, 2010, from Andersen Bernard at Valartis to Lesley Groff regarding transfer instructions for Financial Trust Company. The email references a prior conversation with Jeffrey Epstein and forwards financial transfer instructions. Lesley Groff subsequently forwarded the message to Jeffrey Epstein at jeevacation@gmail.com.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Jeffrey Epstein[jeevacation@gmail.com] From: Lesley Groff Sent: Wed 5/26/2010 2:28:00 PM Subject: FW: **Financial** **Trust** **Company** Finantrust Instructions

Excerpt 2

new.pd From: Andersen Bernard [mailto:B.Andersen@valartis.ch] Sent: Wednesday, May 26, 2010 10:16 AM To: Lesley Groff Cc: Favaretto Patrizia Subject: FW: **Financial**

Excerpt 3

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