Epstein File EFTA01511252: Client, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511252: Client, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015112521 keyword hits

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This document contains wire transfer records and correspondence related to Jeffrey Epstein's financial accounts managed through JPMorgan Private Bank. The records show disbursements totaling $75,000 to Scotia Bank in the US Virgin Islands and $30,000 to Chase Manhattan, both transfers made to Financial Trust Company, Inc. The document includes a letter from the client dated June 22 and references accounts held at Guaranty Trust Company of New York at 345 Park Avenue, New York.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company virgin US Virgin Islands asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -75,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM **CLIENT** Jun 22 Misc.

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037069 Chase CONFIDENTIAL SDNY_GM_00306267 EFTA01511252

Excerpt 3

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 11 of 12 **FINANCIAL**