Epstein File EFTA00727073: Financial Trust Company and JP Morgan (DS9)

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Epstein File EFTA00727073: Financial Trust Company and JP Morgan (DS9)

Financial RecordDate unavailableEFTA007270731 keyword hits

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This document is a transfer instruction requesting a wire transfer to Financial Trust Company with beneficiary banking details. The transfer was to be routed through Valartis Bank AG in Zürich with JP Morgan Chase Bank in New York serving as the correspondent bank for USD transfers. Specific transfer amounts and dates are not provided in the available excerpt.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Z wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSFER INSTRUCTION Dear Sirs, As per following instructions, I kindly ask you to transfer AMOUNT: BENEFICIARY: Beneficiary: **Financial** **Trust** **Company**,

Excerpt 2

IBAN USD: BENEFICIARY'S BANK: Name: Valartis Bank AG, Zürich SWIFT-BIC: CORRESPONDENT BANK FOR USD: Correspondent: **JP** **Morgan** Chase Bank, New York SWIFT