Epstein File EFTA01595360: Financial Trust Company and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595360: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015953601 keyword hits

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Bank communication dated September 16, 2010, from Jeffrey Epstein regarding Financial Trust Company, Inc. Account #Q30171-00-5. The document contains a wire transfer instruction to Citibank for $44,345.47 from the Financial Trust Company account. The memo line references account details and banking information between JPMorgan and Citibank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Plb.2010 G4 09 Pr 3PM0rg4n Chit St 302.34-59.55 **Financial** **Trust** **Company**, Inc.

Excerpt 2

iqtriiterial Ohuined 0 Not Applicibk ID 0360)9159865M DATE (916201005 12 a0 PM DID ea872-1EM7 CSID302-534-5955 = t-31.. 1 :A 3 )-1.2010 0A 09 PM 3P10rpn ChitSt **Financial**

Excerpt 3

**Trust** **Company**, hie Memonin dual To: From: Jeffrey Epstein September 16, 201 Re: Account #: **Financial** **Trust** **Company**, Inc, Acrnunt g Q30171-00-5 4,4.1.4