Epstein File EFTA01580414: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580414: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015804141 keyword hits

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Wire transfer record showing a $500,000.00 principal transfer from Financial Trust Company, Inc. account at JPMorgan Chase. The document details ACH check, domestic wire, and international wire transfer information, including debit account details, receiving bank information (JPMorgan Chase), and beneficiary account information. No specific date or receiving party name is visible in the excerpt.

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🔑 Evidence Keywords

Financial Trust Company wire transfer

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PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $500,000.00 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