Epstein File EFTA01509704: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509704: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015097041 keyword hits

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JPMorgan Financial Trust Company Inc. account statement documenting fund transfers from an asset account (AC# Q30171005) to a DDA account (AC# 000000739110438). The statement shows a $1,000,000 disbursement requested on 5/24 and total inflows and outflows of $1,996,769.53 for the period.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 5/24 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED Total Inflows & Outflows ($1,996,769.53)