Epstein File EFTA01510100: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510100: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015101001 keyword hits

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JPMorgan Financial Trust Company Inc. account record showing a credit transfer of $1,297,352.00 via Bank of America on behalf of ML Hertz Co-Investor, LP, with the beneficiary listed as Financial Trust Company Inc. in St. Thomas, U.S. Virgin Islands. The document references account numbers and routing information for the transaction.

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🔑 Evidence Keywords

Financial Trust Company St Thomas virgin

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PersonKeyword

Excerpt 1

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

Excerpt 2

CREDIT VIA: BANK OF 1,297,352.00 AMERICA N.A./026009593 B/O: ML HERTZ CO-INVESTOR, LP C/O BTH AVE FL 7 NEW YORK NY 10153-0010 REF: CHASE NYC/CTR/BNF=**FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC ST THOMAS VI RFB=P31110814692 OBI=REF: ML HERTZ CO INV LP DISTIMAD: TRN: F J.P.Morgan Account Page 8 of 10 Page 11 of 17 Confidential