Epstein Index›Documents›EFTA01585198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585198: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015851981 keyword hits
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This document is a bank record showing a wire transfer of $1,000,000 from JP Morgan Securities Retail to Financial Trust Company Inc on January 10. The transfer was processed through JP Morgan's New York office (JPM-SDNY-00065150) with a sweep deadline of 4:30 PM EST. The document tracks the movement of funds into an account held in the name of Financial Trust Company Inc.

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
829) (SWEEP DEADLINE IS 4 30 PM EST) Jan 10 Misc Dishursement TRANSFERRED BY WIRE TO - 1 000 000 00 JPM-SDNY-00065150 JP MORGAN SECURITIES RETAIL FAO **FINANCIAL**
Excerpt 2
**TRUST** **COMPANY** INC EFTA01585198 FOR ACCOUNT OF **FINANCIAL** **TRUST** **COMPANY** INC

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Source: U.S. Department of Justice

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