Epstein Index›Documents›EFTA01509588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509588: Financial Trust Company and Asset (DS10)

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J.P. Morgan account statement for Financial Trust Company, Inc. showing fund transfers from an Asset account (AC# Q30171005) to a DDA account (AC# 000000739110438). The document records three disbursements of $1,000,000 each on February 24 and February 26, transferred as requested.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 2/24 Misc.
Excerpt 3
Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 2/26 Misc.

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Source: U.S. Department of Justice

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