Epstein File EFTA01511229: Financial Trust Company, Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511229: Financial Trust Company, Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA015112291 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc., showing transactions from April 2001. It records a $100,000 sale of JP Morgan Institutional Prime Money Market Fund on April 18, with a wire transfer of $100,000 to Scotia Bank in the US Virgin Islands on the same date, and a $36,000 wire transfer to Citibank, N.A. on April 20. The document references Guaranty Trust Company of New York at 345 Park Avenue, New York, and mentions Wexner in connection with the account.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

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

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 12 of 14 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT Apr 18 Sale - 100,000 JP MORGAN INSTITUTIONAL PRIME MONEY 100,000.00 MARKET FUND (FUND 390) J.P.MORGAN