Epstein File EFTA01510085: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510085: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015100851 keyword hits

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This document is a bank wire transfer record showing a federal wire credit of $1,297,352.00 via Bank of America to Financial Trust Company Inc. in St. Thomas, Virgin Islands. The transfer references ML Hertz Co-Investor, LP with a New York address (BTH Ave FL 7, New York NY 10153-0010) and was processed through JP Morgan. The document shows account activity related to Financial Trust Company Inc., which appears to be an entity associated with Jeffrey Epstein's financial operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company JP Morgan St Thomas virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

FED WIRE CREDIT VIA: BANK OF 1,297,352.00 AMERICA N.A./ B/O: ML HERTZ CO-INVESTOR, LP C/O BTH AVE FL 7 NEW YORK NY 10153-0010 REF: CHASE NYC/CTR/BNF=**FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ST THOMAS VI RFB= OBI=REF: ML HERTZ CO INV LP DISTIMAD: 0418B6B7HU4R010242 TRN: J.P.Morgan Account Page 8 of 10 Page 11 of 17 Confidential