Epstein File EFTA01585420: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01585420

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585420: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015854201 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document records a JPMorgan Chase financial transaction involving Financial Trust Company Inc. The record shows a domestic wire transfer of $1,000,000.00 principal amount, with associated contractor information and debit/beneficiary account details routed through JPMorgan Chase banking infrastructure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company contractor wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,000,000.00 Income: Contrator information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**trust** **Company** Receiving Patty information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary