💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585308: Financial Trust Company and Offshore (DS10)
Financial RecordDate unavailableEFTA015853081 keyword hits
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JPMorgan internal transfer record dated July 30, 2009, showing a $1,000,000 transfer involving Financial Trust Company accounts. The document references both onshore and offshore account designations, with transfers between custody and income accounts, indicating complex asset allocation structures.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
A PST
JPMorgan
Today's Date
7/30/2009
Time
8:59 AM
Execution Date
7/30/2009
Amount
$1,000,000.00
Debit Account Number:
Debit Account Title:
Q30171005
**Financial**
Excerpt 2
**Trust** **Company**
Debit Account Type
Custody Principal
Custody Income
DDA
Trust Principal
Trust Income
MMIA
Advisory Principal
Advisory Income
IPM Funds
X
Excerpt 3
Internal Transfer (Related, Non-Related)
Credit Account Number:
Q30171005
Principal**
**Check Sweep Deadline
Account Title:
**Financial** **Trust** **Company**
Income
📄 Original Document
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Read the full document (239 words)
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