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dc-23809447Dept. of Justice

JP Morgan memo Jeffrey Epstein

EXHIBIT 33 Rapid Response Team October 17, 2006 Existing Client - Jeffrey Epstein Private Banker - Mary Casey - GDP 464-0374 Nature of Existing Relationship ‘The Epstein relationship, which includes accounts for his personal investment company Financial Trust Company, consists of banking, asset and credit accounts with balances totaling approximately $32 million. Cash withdrawals are routinely made in amounts for $40,000 to $80,000 several times a month, which total over $750,000 year to dat

Date
May 11, 2023
Source
Dept. of Justice
Reference
dc-23809447
Pages
2
Persons
0
Integrity
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