Epstein File EFTA01511197: Client, Virgin and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511197

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511197: Client, Virgin and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015111971 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

8

excerpts

This document contains financial records from FAO Financial Trust Company, Inc. showing wire transfers and sales transactions involving JP Morgan and Citibank. Multiple wire disbursements of $50,000 were transferred to Scotia Bank in the US Virgin Islands on January 8, 16, and 30. A significant sale transaction of $7,268,961.02 is also documented. The records reference client accounts and transactions processed through JP Morgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client virgin JP Morgan Citibank US Virgin Islands Financial Trust Company wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FAO FINANCIAL TRUST COMPANY, INC LETTER FROM **CLIENT** Jan 8 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -50,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM **CLIENT** Jan 16 Sale -7,268,961.02

Excerpt 3

EPSTEIN LETTER FROM **CLIENT** Jan 30 Misc.