Epstein Index›Documents›EFTA01513444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513444: Client and Financial Trust Company (DS10)

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JPMorgan Financial Trust Company account statement showing institutional fund transfers and asset movements dated March 29. The document records a letter from client, securities transfers, and fund disbursements totaling approximately $9,618 to $10,018, with transfers to Southern Financial LLC.

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🔑 Evidence Keywords
clientFinancial Trust Companyasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
INSTL FUND 829 FOR FEB @ 9,618.630 0.57 VARIOUS RATES FROM 0.0001919% TO 0.0002232% (ID: 4812A2-60-3) 3/29 Misc Disbursement LETTER FROM **CLIENT** (10,018.19
Excerpt 2
- Securities Transferred Out 3/29 Free Delivery JPM PRIME MM FD - INSTL FUND 829 ASSET TRANSFER (9,619.200) (9,619.20) TO A/C SOUTHERN FINANCIAL, LLC **CLIENT**
Excerpt 3
P.PMorgan **FINANCIAL** **TRUST** **COMPANY**, INC. ACCT.

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Source: U.S. Department of Justice

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