Epstein Index›Documents›EFTA01488572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488572: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014885721 keyword hits
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J.P. Morgan Financial Trust Company account statement documenting a transfer of $25,000,000 from one asset account to another asset account. The document provides receipt confirmation of this significant inter-account transfer.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Receipt TRANSFER FROM **ASSET** A/C 25,000,000.00 TO **ASSET** A/C.

📄 Original Document

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Source: U.S. Department of Justice

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