Epstein File EFTA01511241: Financial Trust Company and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511241: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015112411 keyword hits

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Financial account statement showing wire transfers and disbursements from Financial Trust Company, Inc. accounts in May 2009. The document records transfers to Chase Manhattan Bank and Citibank, N.A., with amounts of $30,000, $35,000, and $19,000, and references JP Morgan Institutional Prime Money Market Fund transactions.

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🔑 Evidence Keywords

Financial Trust Company Citibank JP Morgan client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -30,000.00 CHASE MANHATTAN BANK FAO **FINANCIAL** **TRUST** **COMPANY** LETTER FROM CLIENT May 8 Sale -30,000 JP MORGAN INSTITUTIONAL

Excerpt 3

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 29 Sale - -35,000 JP MORGAN INSTITUTIONAL PRIME MONEY 35,000.00 MARKET FUND (FUND 390) J.P.MORGAN