Epstein Index›Documents›EFTA01511186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511186: Financial Trust Company and Citibank (DS10)

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JPMorgan account statement for Financial Trust Company Inc. dated 2000 from Morgan Guaranty Trust Company of New York at 345 Park Avenue, New York, NY, showing an asset account portfolio. The statement documents a wire transfer disbursement of $500,000 to Citibank NA FAO Limited Service Corp.

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🔑 Evidence Keywords
Financial Trust CompanyCitibankassetwire transfer

📋 Key Excerpts3

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 12 of 13 **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY**, INC.
Excerpt 3
Disbursement TRANSFERRED BY WIRE TO - 500,000.00 **CITIBANK** NA FAO LIMITED SERVICE CORP.

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Source: U.S. Department of Justice

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