Epstein File EFTA00727074: Financial Trust Company and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727074: Financial Trust Company and JP Morgan (DS9)

Financial RecordDate unavailableEFTA007270741 keyword hits

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This document contains transfer instructions for Financial Trust Company Inc. showing both cash and asset transfer procedures. It identifies the beneficiary as Financial Trust Company Inc., lists correspondent banks including Royal Bank of Canada in Toronto and Valartis Bank AG in Zürich, and designates JPMorgan Chase as the correspondent bank for USD transfers.

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Financial Trust Company JP Morgan Z asset

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PersonKeyword

Excerpt 1

TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: **Financial** **Trust** **Company**, Inc.

Excerpt 2

FOR CAD: Correspondent: Royal Bank of Canada, Toronto SWIFT Code: IBAN: EFTA00727074 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: **Financial**

Excerpt 3

**Trust** **Company**, Inc.