Epstein File EFTA01510213: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510213: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015102131 keyword hits

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This document is a JP Morgan account statement for Financial Trust Company Inc covering July 2011, showing a net average collected balance of $44,385.82 as of July 1, 2011. It records a wire transfer disbursement of $50,000 to FirstBank Puerto Rico on July 13, 2011, and JP Morgan Chase custody fees of $452.63 for the period April 1 through June 30, 2011.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

RATE ON 1.09 NET AVG COLLECTED BALANCE OF $44,385.82 AS OF 07/01/11 7/13 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (50,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 7/21 Fees & Commissions JPMORGAN CHASE CUSTODY FEES FOR THE PERIOD FROM (452.63) 04-01-2011 THROUGH 06-30-2011 MARKET VALUE