Epstein Index›Documents›EFTA01511306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511306: St Thomas, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113061 keyword hits
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This document contains financial wire transfer records showing disbursements totaling $32,000 and $18,000 transferred via Chase Manhattan Bank in St. Thomas to Financial Trust Company, Inc. The records document multiple wire transfers to the same recipient, indicating financial transactions processed through a St. Thomas banking facility.

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🔑 Evidence Keywords
St ThomasFinancial Trust CompanyJP Morganclientwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -32,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 18,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
**TRUST** **COMPANY**, INC.

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Source: U.S. Department of Justice

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