Epstein Index›Documents›EFTA01580350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580350: Financial Trust Company (DS10)

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This document is a JPMorgan Chase wire transfer instruction showing a principal amount of $1,000,000.00 with income components, debiting from Financial Trust Company's account and providing receiving party and beneficiary account information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywire 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: JPMorgan Chase Address 2: Receiving Bank Name: Beneficiary Account #: Beneficiary

📄 Original Document

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Source: U.S. Department of Justice

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