Epstein File EFTA01511185: Financial Trust Company, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511185: Financial Trust Company, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA015111851 keyword hits

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This document is a Morgan Guaranty Trust Company account statement covering December 1-31, 2000, showing multiple wire transfers and sales activity for Financial Trust Company, Inc. accounts. Transactions include a $50,000 wire transfer to Citibank and a $1,300,000 wire transfer to First Union National Bank for Capital Markets. The statement reflects asset management activity across multiple financial institutions.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

Financial Trust Company JP Morgan Citibank asset client wire transfer

📋 Key Excerpts7

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 11 of 13 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 50,000.00 10991506/CITIBANK,NA FAO **FINANCIAL** **TRUST** **COMPANY**,INC. Dec 11 Misc.