Epstein File EFTA01580329: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580329: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015803291 keyword hits

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Wire transfer or ACH transaction record showing a principal transfer of $1,000,000.00 from Financial Trust Company's account at JPMorgan Chase. The document includes originator information, debit account details, receiving bank information (JPMorgan Chase), and beneficiary account details.

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🔑 Evidence Keywords

Financial Trust Company wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,000,000.00 Income: Originator Information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**Trust** **Company** Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary