Epstein File EFTA01496344: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496344: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014963441 keyword hits

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JPMorgan Financial Trust Company account statement for September 1-28, 2012, showing a deposit of $10,000,000 on September 12, 2012, via book transfer from an internal accounts processing organization in Newark, Delaware (19713), with a subsequent Fedwire payment on September 25, 2012. The document details significant fund transfers during this period.

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🔑 Evidence Keywords

Financial Trust Company

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PersonKeyword

Excerpt 1

the Period 9/1/12 to 9/28/12 Deposits & Credits Date Description Amount 09/12 Book Transfer B/O: Internal Accounts Processing Gnewark DE 19713- Org:/ **Financial**

Excerpt 2

**Trust** **Company** Inc Trn: 10,000,000.00 0176500256Es Total Deposits & Credits $10,000,000.00 Payments & Transfers Date Description Amount 09/25 09/25 Fedwire