Epstein Index›Documents›EFTA01509841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509841: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015098411 keyword hits
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JPMorgan Financial Trust Company Inc. account statement showing a wire transfer disbursement of $44,345.47 to Citibank International for Kirkland & Ellis LLP on September 27. The document demonstrates fund movement between financial institutions for legal services.

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🔑 Evidence Keywords
Financial Trust CompanyCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (44,345.47) **CITIBANK** INTERNATIONAL FAO KIRKLAND & ELLIS LLP AS REQUESTED 9/27 Misc.

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Source: U.S. Department of Justice

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