Epstein File EFTA01511679: Client, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511679: Client, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA015116791 keyword hits

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This document contains J.P. Morgan account transaction records showing multiple sales and wire transfers by a client in February. Transactions include a $2.8 million sale on February 5, an $800,000 sale on February 17 transferred to FAO Liquid Funding Holdings, and a $30,000 sale on February 18 with $29,000 transferred to FirstBank Puerto Rico for Financial Trust Company, Inc. The document references institutional money market sweep funds and wire transfer deadlines.

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🔑 Evidence Keywords

client Financial Trust Company RICO Goldman Sachs JP Morgan wire transfer

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Excerpt 1

LETTER FROM **CLIENT** Feb 5 Sale -2,800,000 JP MORGAN INSTITUTIONAL PRIME MONEY 2,800,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30

Excerpt 2

LETTER FROM **CLIENT** Feb 17 Sale - 800,000 JP MORGAN INSTITUTIONAL PRIME MONEY 800,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 800,000.00 ACCT#: FAO LIQUID FUNDING HOLDINGS LETTER FROM **CLIENT** Feb 18 Sale -30,000 JP MORGAN INSTITUTIONAL PRIME