Epstein File EFTA01585093: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585093: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015850931 keyword hits

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This document is a JPMorgan Chase financial record showing a domestic wire transfer of $1,000,000.00 principal from a debit account to a receiving party through JPMorgan Chase. The record identifies the account as belonging to Financial Trust Company and includes originator information, debit account details, receiving bank ABA routing information, and beneficiary account information. The document tracks both principal and income components of the transfer.

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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: JPMorgan Chase Address 2: Receiving Bank Name: Beneficiary Account #: Beneficiary