💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01584360: Financial Trust Company and RICO (DS10)
Financial RecordDate unavailableEFTA015843601 keyword hits
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JPMorgan Chase account statement for Financial Trust Company Inc. covering January 1, 2006 to January 11, 2016, showing asset account portfolio activity. The document records a $5,000,000 fund transfer to a brokerage account and a $27,000 wire transfer to FirstBank Puerto Rico, with account numbers and transaction details provided.
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PersonKeyword
Excerpt 1
Confidential Treatment Requested by JPMorgan Chase
345 Park Avenue New York NY 10154-1002
Acununt Number Q 7KN05-00-1
Asset Account Portfolio
Page 6 of 20
**FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC
January 01 2006 January 11 2016
Account Transactions
Cash Activity Summary
Amount the
Amount Year
Period LED
user
Bugmining Balance
Excerpt 3
**TRUST** **COMPANY** INC
JPM-SDNY-00064223
LETTER FROM CLIENT
Jan 6
Mise Receipt
FUNDS TRANSFERRED TO BRKRG
5000000
AC# Q78805001
(PRN) FROM
DDA AC#00000000000739264567
📄 Original Document
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