Epstein File EFTA01557528: Financial Trust Company, JP Morgan and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01557528: Financial Trust Company, JP Morgan and Yacht (DS10)

Financial RecordDate unavailableEFTA015575281 keyword hits

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JPMorgan account statement for Financial Trust Company Inc. showing wire transfer activity and fund transactions. The document records a wire transfer to Chase Manhattan Bank/St. Thomas for Financial Trust Company Inc., and includes purchase and settlement activity in JP Morgan Prime Money Market Fund Institutional Shares (Fund 829) with settlement dates in March-April. Fund sweeps through Mellon Bank and Citibank are documented.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan yacht Citibank St Thomas virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Trade Activity by Type Settlement Date Trade Date Settled Mar 28 Apr 1 Purchase **JP** **MORGAN** PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829)