Epstein File EFTA01580363: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580363: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015803631 keyword hits

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Wire transfer instruction document showing a $1,000,000 principal transfer from Financial Trust Company account via JPMorgan Chase. The document details transfer type options (ACH, check, domestic wire, international wire) and identifies Financial Trust Company as the debiting account holder, with JPMorgan Chase as the receiving bank.

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🔑 Evidence Keywords

Financial Trust Company wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,000,000.00 Income: Originator Information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**trust** **Company** Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary