Epstein File EFTA01511534: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511534: Client, Financial Trust Company and RICO (DS10)

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This document is a JPMorgan Chase Bank account statement and letter from client dated January 23, marked confidential with confidential treatment requested. The statement shows a $28,000 transaction in a JPMorgan Private Bank account held by Financial Trust Company, Inc., with a wire transfer disbursement to FirstBank Puerto Rico for Financial Trust Company, Inc., and references an institutional prime money market sweep fund.

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🔑 Evidence Keywords

client Financial Trust Company RICO JP Morgan asset wire transfer

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Excerpt 1

EPSTEIN LETTER FROM **CLIENT** Jan 23 Sale -28,000 JP MORGAN INSTITUTIONAL PRIME MONEY 28,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:

Excerpt 2

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037361 Chase CONFIDENTIAL SDNY_GM_00306559 EFTA01511534

Excerpt 3

01 JPMorgan Chase Bank 2003 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 9 **FINANCIAL** **TRUST** **COMPANY**, INC.