Epstein Index›Documents›EFTA01511146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511146: Financial Trust Company, Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA015111461 keyword hits
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This document contains JPMorgan Private Bank account statements for Financial Trust Company Inc from September 2000, showing significant transactions including receipt of $25,000,000 from American Yacht Harbor through the Federal Reserve on September 18, a purchase of $29,700,000 in JP Morgan Institutional Prime Money Market Fund, and a wire transfer of $50,000 to Citibank N.A. for Financial Trust Company Inc.

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🔑 Evidence Keywords
Financial Trust CompanyyachtCitibankJP Morganassetclientwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Morgan Guaranty Trust Company of New York 2000 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: Asset Account Portfolio Page 9 of 11 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Sep 18 Misc.

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Source: U.S. Department of Justice

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