Epstein File EFTA01492401: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492401: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014924011 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc. covering October 2011, showing multiple transactions including wire transfers totaling $230,000 and $30,000 to JP Morgan Clearing Corp, investment holdings in Wachovia Capital Trust III, and interest accruals on a collected balance of $5,409,342.06 as of October 1, 2011.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

**TRUST** **COMPANY**, INC AS REQUESTED 10/6 Accrued Int Recd WACHOVIA CAPITAL TRUST III VAR RATE DEC 31 2049 2,000,000.000 0.003 6,497.98 DTD 2/1/2006 (ID: 92978A-AA

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 10/13 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (30,000.00) FAO FINANCIAL TRUST AS REQUESTED 10