Epstein File EFTA00586660: Financial Trust Company and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586660: Financial Trust Company and JP Morgan (DS9)

Financial RecordDate unavailableEFTA005866601 keyword hits

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This document records a stock transfer instruction from Financial Trust Company, Inc. to JP Morgan, Inc., directed to Ted Serure. The transfer involves 151,494 shares of Common Stock of Environmental Solutions Worldwide, Inc. from a Financial Trust Company account to an account held in the name of Black Family Partnership at an unspecified brokerage, effective immediately.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan

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PersonKeyword

Excerpt 1

**FINANCIAL** **TRUST** **COMPANY**, INC. To: Ted Serure JP Morgan, Inc. From: **Financial** **Trust** **Company**, Inc. Jeffrey E.

Excerpt 2

transfer through DTC, effective immediately, 151,494 shares of Common Stock of Environmental Solutions Worldwide, Inc. from the above-referenced account of **Financial**

Excerpt 3

**Trust** **Company**, Inc. to the following account of [BLACK FAMILY PARTNERSHIP] maintained at [INSERT BROKERAGE NAME]: Brokerage Name: Account Number: Account