Epstein File EFTA01511172: Client, Financial Trust Company and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511172: Client, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015111721 keyword hits

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Financial transaction records from November 2011 documenting wire transfers and sales involving JP Morgan accounts, including a $100,000 transfer to Scotia Bank in the US Virgin Islands for Financial Trust Co., Inc., and sales of $1,000,000 and $550,000 in JP Morgan institutional funds, with a $250,000 transfer to Morgan Stanley Dean Witter.

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🔑 Evidence Keywords

client Financial Trust Company virgin JP Morgan US Virgin Islands asset wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 100,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM **CLIENT** Nov 15 Sale -1,000,000 JP

Excerpt 2

EPSTEIN LETTER FROM **CLIENT** Nov 17 Sale - 550,000 JP MORGAN INSTITUTIONAL PRIME MONEY 550,000.00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT

Excerpt 3

Disbursement FUNDS TRANSFERRED FROM BRKRG -550,000.00 AC# Q78805001 (PRN) TO BRKRG AC# LETTER FROM **CLIENT** Nov 17 Misc.