Epstein File EFTA01511161: Client, Financial Trust Company and Citibank (DS10)

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Epstein File EFTA01511161: Client, Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015111611 keyword hits

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This JPMorgan financial document dated October 2000 records wire transfer disbursements totaling $3,000,004 from an account associated with Financial Trust Company, Inc. Transfers include $1,000,000 to First Union National Bank for Capital Markets and $2,000,004 to Bankers Trust Company for the law firm Graubard Mollen & Miller. The document is marked as confidential and shows the account address as 345 Park Avenue, New York, NY 10154-1002, with JPMorgan requesting confidential treatment.

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🔑 Evidence Keywords

client Financial Trust Company Citibank JP Morgan asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 1,000,000.00 FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM **CLIENT** Oct 25 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -2,000,004.00 BANKERS TRUST COMPANY FAO GRAUBARD MOLLEN & MILLER LETTER FROM **CLIENT** Oct 26 Sale - - 2,000,004 JP MORGAN

Excerpt 3

FAO FINANCIAL TRUST COMPANY, INC LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00036975 Chase CONFIDENTIAL SDNY_GM_00306173