Epstein Index›Documents›EFTA01509608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509608: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015096081 keyword hits
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JPMorgan Financial Trust Company Inc. account statement showing a wire transfer disbursement of $112,237.40 to Citibank NA for Kirkland & Ellis LLP, with total inflows and outflows of $3,099,220.99. The document indicates trade activity and transfers to a law firm account.

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🔑 Evidence Keywords
Financial Trust CompanyCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (112,237.40) **CITIBANK** NA FAO KIRKLAND & ELLIS LLP AS REQUESTED Total Inflows & Outflows ($3,099,220.99) TRADE ACTIVITY

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Source: U.S. Department of Justice

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