Epstein Index›Documents›EFTA01511272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511272: St Thomas, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015112721 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
6
excerpts

This document shows wire transfer disbursements totaling $51,000 transferred to Chase Manhattan Bank/St. Thomas for the account of Financial Trust Company, Inc., with two transfers of $19,000 and two transfers of $32,000 listed.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasFinancial Trust CompanyJP Morganwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 19,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -32,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
**TRUST** **COMPANY**, INC.

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability