Epstein Index›Documents›EFTA00585853
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00585853: Financial Trust Company and JP Morgan (DS9)

Financial RecordDate unavailableEFTA005858531 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

Identical to EFTA00588873, this document describes a stock transfer of 151,494 shares from Financial Trust Company to a Black Family Partnership, suggesting a duplicated or template financial transaction record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyJP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E.
Excerpt 2
to transfer through DTC, free delivery, 151,494 shares of Common Stock of Environmental Solutions Worldwide, Inc. from the above-referenced account of Financial
Excerpt 3
Trust Company, Inc. to the following account of [BLACK FAMILY PARTNERSHIP] maintained at [INSERT BROKERAGE NAME]: Brokerage Name: Account Number: Account

📄 Original Document

📄

Read the full document (97 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability