Epstein File EFTA01511934: Client, Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511934: Client, Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015119341 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc., showing fund transfers and transactions from September 2005. It records a $500,000 transfer to brokerage account Q78805001 and a $700,000 sale through JP Morgan Institutional, with subsequent disbursements. The document is marked confidential with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

client Financial Trust Company JP Morgan RICO asset

📋 Key Excerpts9

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Excerpt 1

Receipt FUNDS TRANSFERRED TO BRKRG 500,000.00 AC# Q78805001 (PRN) FROM DDA AC#00000000000739264567 LETTER FROM **CLIENT** Sep 12 Sale - 700,000 JP MORGAN INSTITUTIONAL

Excerpt 2

Disbursement FUNDS TRANSFERRED FROM BRKRG -700,000.00 AC# Q78805001 (PRN) TO DDA AC#00000000000739110438 LETTER FROM **CLIENT** Sep 14 Sale -26,000 JP MORGAN

Excerpt 3

LETTER FROM **CLIENT** Confidential Treatment Requested by JPMorgan JPM-SDNY-00037771 Chase CONFIDENTIAL SDNY_GM_00306969 EFTA01511934