Epstein File EFTA01511707: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511707: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015117071 keyword hits

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JPMorgan account transaction record for Financial Trust Company Inc. documenting multiple fund transfers and securities transactions in April, including a $2,000,000 transfer from brokerage account Q78805001, purchases of $156,500 in JP Morgan Institutional Prime Money Fund, sales totaling $79,000, and a $100,000 wire transfer to FirstBank Puerto Rico. The document references client letters authorizing these transactions.

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🔑 Evidence Keywords

client Financial Trust Company RICO JP Morgan wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Disbursement FUNDS TRANSFERRED FROM BRKRG - 2,000,000.00 AC# Q78805001 (PRN) TO DDA AC# LETTER FROM **CLIENT** Apr 2 Purchase 156,500 JP MORGAN INSTITUTIONAL

Excerpt 2

LETTER FROM **CLIENT** Apr 14 Sale -29,000 JP MORGAN INSTITUTIONAL PRIME MONEY 29,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST

Excerpt 3

LETTER FROM **CLIENT** Apr 20 Sale - 50,000 JP MORGAN INSTITUTIONAL PRIME MONEY 50,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST