Epstein Index›Documents›EFTA01583780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583780: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015837801 keyword hits
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Wire transfer record documenting a $1,000,000.00 principal transfer from a Financial Trust Company account via JPMorgan Chase. The document includes originator account information, receiving bank details (ABA 021000021), and beneficiary account information for an ACH or wire transaction.

👤 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: Orginator Information Debit Account #: Debit Account Title: **Financial**
Excerpt 2
**trust** **Company** Receiving Party information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account

📄 Original Document

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Source: U.S. Department of Justice

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