Epstein File EFTA01511515: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511515: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015115151 keyword hits

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This document is a JPMorgan Chase Bank account statement dated November 2002 for Financial Trust Company, Inc., showing wire transfers and disbursements including a $1,000,000 transfer to Bank of New York for escrow and a $27,000 transfer to FirstBank Puerto Rico. The statement indicates confidential treatment was requested and references a letter from the client regarding asset transactions.

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🔑 Evidence Keywords

client Financial Trust Company RICO JP Morgan asset wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO 1,000,000.00 BANK OF NEW YORK FAO ESCROW FOR PURCHASERS OF LETTER FROM **CLIENT** Nov 25 Sale -27,000 JP MORGAN PRIME MONEY

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037342 Chase CONFIDENTIAL SDNY_GM_00306540 EFTA01511515

Excerpt 3

11 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 7 of 8 **FINANCIAL**