Epstein File EFTA01513066: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513066: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015130661 keyword hits

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JPMorgan Chase account statement for Financial Trust Company, Inc. showing transaction activity including a wire transfer to PNC Bank Ohio for Bay City Transfer Trust Account ($280,031.40) on June 28. The document records total inflows and outflows of $1,279,944.42 and includes trade activity information.

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🔑 Evidence Keywords

Financial Trust Company wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.

Excerpt 2

1,000,000.00) DDA AC# 000000739110438 AS REQUESTED 6/28 Misc Disbursement TRANSFERRED BY WIRE TO PNC BANK OHIO FAO BAY (280,031.40) CITY TRANSFER TRUST ACCT REF **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Total Inflows & Outflows ($1,279,944.42) TRADE ACTIVITY Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity