Epstein File EFTA01584710: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584710: Financial Trust Company (DS10)

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This document is a wire transfer instruction from Financial Trust Company Inc. at 6100 Red Hook, St. Thomas, Virgin Islands 00802, to Bill Doherty at JPMorgan Private Bank, requesting a transfer of $25,000,000 to JPMorgan Private Bank Account W23560001 for credit to Financial Trust Company Inc., dated March 10, 2010.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan virgin wire transfer

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PersonKeyword

Excerpt 1

THOMAS M 00802-1348 telephone: 340.775.2525 facsimile: 340.775.2526 To: Bill Doherty JP Morgan Private Bank From: **Financial** **Trust** **Company**, Inc.

Excerpt 2

transfer TWENTY-FIVE MILLION DOLLARS ($25,000,000) from the above referenced account to: Bank: JP Morgan Private Bank Account #: W23560001 For Credit to: **Financial**

Excerpt 3

**Trust** **Company**, Inc If you have any questions, please contact Jeanne Brennan at ID: 036003105812202 DATE: 03/10/2010 08:09:00 PM DID: 8887316607 CSID: