Epstein Index›Documents›EFTA01584955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584955: Financial Trust Company (DS10)

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JPMorgan Chase wire transfer document showing a principal amount of $1,000,000.00 from Financial Trust Company's debit account, with originator and beneficiary information for an ACH, check, domestic wire, or international wire transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,000,000.00 income: Originator Information Debit Account #: Dobit Account Title: **Financial**
Excerpt 2
**Trust** **Company** Receiving any Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary

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Source: U.S. Department of Justice

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