Epstein File EFTA01510745: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510745: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015107451 keyword hits

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This document is a JPMorgan account statement for Financial Trust Company, Inc., covering October 2012, showing a net average collected balance of $38,380.62 as of October 1, 2012. The statement records a $100,000 wire transfer to FirstBank Puerto Rico on October 16, and JPMorgan Chase custody fees of $385.79 for the period July 1 through September 30, 2012.

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🔑 Evidence Keywords

Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

ON 0.31 NET AVG COLLECTED BALANCE OF $38,380.62 AS OF 10/01/12 10/16 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO (100,000.00) FAO **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC AS REQUESTED 10/22 Fees & Commissions JPMORGAN CHASE CUSTODY FEES FOR THE PERIOD FROM (385.79) 07-01-2012 THROUGH 09-30-2012 MARKET