Epstein File EFTA01511389: St Thomas, Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511389: St Thomas, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113891 keyword hits

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Financial record documenting wire transfers and account activity from JPMorgan Chase Bank, 345 Park Avenue, New York, NY, for the period April 1-30, 2002. The document shows a $20,000 wire transfer to Chase Manhattan Bank/St. Thomas for Financial Trust Company, Inc., and includes JPMorgan Prime Money Market activity. The account is identified as a JPMorgan Private Bank Asset Account Portfolio.

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🔑 Evidence Keywords

St Thomas Financial Trust Company JP Morgan asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -20,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 2

04 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 13 of 18 **FINANCIAL**

Excerpt 3

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