Epstein File EFTA01509957: Financial Trust Company and Asset (DS10)

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Epstein File EFTA01509957: Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA015099571 keyword hits

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This document is a financial statement for a JPMorgan Financial Trust Company, Inc. asset account showing fund transfers and account activity. The statement records a disbursement of $1,000,000 transferred from an asset account to a demand deposit account on December 20, with total inflows and outflows of $1,998,322.79 for the period. The document indicates multiple fund transfers were made as requested.

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🔑 Evidence Keywords

Financial Trust Company asset

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PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# TO DDA AC# AS REQUESTED 12/20 Misc.

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# TO DDA AC# AS REQUESTED Total Inflows & Outflows ($1,998,322.79) Account Page 7 of 8 Page