Epstein File EFTA01508131: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508131: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015081311 keyword hits

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This document is a JPMorgan Chase bank account statement for a Financial Trust Company account covering May 1-31, 2005, showing multiple fund transfers and securities sales. Specific transactions include a $1,000,000 transfer on May 19, a $139,050 sale on May 20, and a $50,000 sale on May 23, all involving transfers between brokerage and deposit accounts. The document is marked confidential and references RICO in its keywords.

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🔑 Evidence Keywords

client Financial Trust Company RICO JP Morgan asset

📋 Key Excerpts7

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Excerpt 1

Disbursement FUNDS TRANSFERRED FROM BRKRG - 1,000,000.00 AC# (PRN) TO DDA AC# LETTER FROM **CLIENT** May 20 Sale - 139,050 JP MORGAN INSTITUTIONAL PRIME MONEY

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG - 139,050.00 AC# (PRN) TO DDA AC# LETTER FROM **CLIENT** May 23 Sale - 50,000 JP MORGAN INSTITUTIONAL PRIME MONEY

Excerpt 3

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00033296 Chase CONFIDENTIAL SDNY_GM_00302494 EFTA01508131