Epstein Index›Documents›EFTA01585050
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585050: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015850501 keyword hits
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Wire transfer instruction showing a $500,000 principal transfer from Financial Trust Company account (Q30171005) via JPMorgan Chase. The document lists transfer options and identifies JPMorgan Chase (ABA 021000021) as the receiving bank for the Financial Trust Company transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companywire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $500,000.00 Income: Promotion Debit Account #: Q30171005 Debit Account Title: **Financial**
Excerpt 2
**trust** **Company** Reperied Partic information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account

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Source: U.S. Department of Justice

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