Epstein File EFTA01584924: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584924: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015849241 keyword hits

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JPMorgan Chase wire transfer or ACH transaction record showing a principal transfer of $1,000,000.00 from Financial Trust Company's debit account to a beneficiary account at JPMorgan Chase (ABA 021000021). The document includes transfer type options (domestic wire, international wire, ACH check) and receiving bank information, indicating a significant fund movement through the account.

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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: Onsinator Information Debit Account #: Debit Account Title: **Financial**

Excerpt 2

**trust** **Company** Rocei DO Printy inform anon Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account