Epstein File EFTA01511766: Client and Financial Trust Company (DS10)

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Epstein File EFTA01511766: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015117661 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. showing wire transfers and financial transactions dated September 1-3. The account records include a $10,000,000 wire transfer to ABN AMRO Incorporated, a $4,000,000 sale of JP Morgan Institutional Prime Money Market Fund, an $8,000 disbursement to JPMorgan Chase Bank, and a $32,000 wire transfer to FirstBank Puerto Rico. The document is marked as requesting confidential treatment by JPMorgan.

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🔑 Evidence Keywords

client Financial Trust Company JP Morgan RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LETTER FROM **CLIENT** Sep 1 Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000,000.00 ABN AMRO INCORPORATED FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 2

LETTER FROM **CLIENT** Sep 3 Sale - 4,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY 4,000,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 8,000.00 JPMORGAN CHASE BANK FAO LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037599