Epstein File EFTA01511114: Financial Trust Company, Virgin and Citibank (DS10)

Epstein Index›Documents›EFTA01511114

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511114: Financial Trust Company, Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA015111141 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

6

excerpts

JPMorgan account statement for Financial Trust Company, Inc. showing wire transfer disbursements in June to banks in St. Thomas, US Virgin Islands: $75,000 to Scotiabank and $50,000 to Citibank, NA, both designated for Financial Trust Company, Inc. as requested per client letter. The statement also reflects a $125,000 sale transaction.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company virgin Citibank St Thomas US Virgin Islands client wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** **COMPANY**, INC.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -75,000.00 SCOTIABANK ST THOMAS, US VIRGIN I FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Jun 13 Misc.

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO -50,000.00 CITIBANK, NA - ST THOMAS,US VIRGIN FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Jun 14 Sale - 125,000