Epstein File EFTA00588873: Financial Trust Company (DS9)

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Epstein File EFTA00588873: Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA005888731 keyword hits

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A financial document detailing a stock transfer of 151,494 shares of Environmental Solutions Worldwide, Inc. from Financial Trust Company to a Black Family Partnership, involving communication with JP Morgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan

📋 Key Excerpts3

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