Epstein File EFTA01580283: Financial Trust Company and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580283: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015802831 keyword hits

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This document is a wire transfer record dated June 25, 2010, showing a debit of $137,006.00 from Financial Trust Company, Inc.'s account at JPMorgan (Account W23560001) to JP Morgan Chase Bank NA (ABA 021 000 021, Account 24200686). The transfer was executed at 3:35 PM on the same date and documents the movement of funds between accounts associated with Epstein's financial entities.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

N/A PST JPMorgan Today's Date Time Execution Date Amount 6/25/2010 3:35 PM 6/25/2010 $137,006.00 Debit Account Number: Debit Account Title: W23560001 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Debit Account Type Cusotody Principal X Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM

Excerpt 3

Money Transfer Wire X Book FX Payee Bank ABA: 021 000 021 FFC A/C #: 24200686 Payee Bank Name: JP Morgan Chase Bank NA FFC A/C Name: **Financial** **Trust** **Company**