Epstein File EFTA02413560: Financial Trust Company and JP Morgan (DS11)

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Epstein File EFTA02413560: Financial Trust Company and JP Morgan (DS11)

Financial RecordDate unavailableEFTA024135601 keyword hits

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This document contains transfer instructions for Financial Trust Company Inc., including cash transfers via Royal Bank of Canada in Toronto and asset transfers through Valartis Bank AG in Zürich, with JPMorgan listed as a correspondent bank for USD transfers.

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Financial Trust Company JP Morgan Z asset

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PersonKeyword

Excerpt 1

TRANSFER INSTRUCTION CASH TRANSFERS BENEFICIARY: Beneficiary: **Financial** **Trust** **Company**, Inc.

Excerpt 2

Correspondent: Royal Bank of Canada, Toronto SWIFT Code: IBAN: EFTA_R1_01476123 EFTA02413560 TRANSFER INSTRUCTION ASSETS TRANSFERS BENEFICIARY: Beneficiary: **Financial**

Excerpt 3

**Trust** **Company**, Inc.