Epstein File EFTA01511722: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511722: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015117221 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. showing wire transfers and financial transactions dated May 17-18. The account records include a $4,000 sale of JP Morgan Institutional Prime Money Market Fund, a $4,000 disbursement to Signature Bank for Robert Youdelman, PC, and a $35,000 wire transfer to FirstBank Puerto Rico. The document is marked as requesting confidential treatment by JPMorgan and contains SDNY confidential designations.

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🔑 Evidence Keywords

client Financial Trust Company RICO Citibank JP Morgan wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LETTER FROM **CLIENT** May 17 Sale -4,000 JP MORGAN INSTITUTIONAL PRIME MONEY 4,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST)

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO -4,000.00 SIGNATURE BANK FAO ROBERT YOUDELMAN, PC - LETTER FROM **CLIENT** May 18 Misc.

Excerpt 3

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037555 Chase CONFIDENTIAL SDNY_GM_00306753 EFTA01511722