Epstein Index›Documents›EFTA01509686
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509686: Financial Trust Company and Asset (DS10)

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This document is a financial account statement from J.P. Morgan Financial Trust Company detailing fund transfers from an asset account (Q30171005) to deposit accounts. Transfers include $25,000 on April 7 to replenish a retainer, $1,000,000 on April 13, and $1,000,000 on April 22, all transferred to account 000000739110438 as requested.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement FUNDS TRANSFERRED FROM **ASSET** (25,000.00) AC# Q30171005 TO DDA AC# 000000103347069 REPLENISH RETAINER 011585 4/7 Misc.
Excerpt 3
Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 4/13 Misc.

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Source: U.S. Department of Justice

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