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Epstein File EFTA01107158: Financial Trust Company and JP Morgan (DS9)
Financial RecordDate unavailableEFTA011071581 keyword hits
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Document detailing stock transfer request from Financial Trust Company to another account.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY, INC.
To:
Ted Serure
JP Morgan, Inc.
From:
Financial Trust Company, Inc.
Jeffrey E.
Excerpt 2
to transfer through DTC, free
delivery, 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
📄 Original Document
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