💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01585394: Financial Trust Company, Asset and Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA015853941 keyword hits
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Wire transfer instruction form for Financial Trust Company, Inc. account Q30171005 containing directions to liquidate assets and transfer cash and securities via wire transfer or check through a Morgan account. The document provides templates for specifying which assets to transfer and includes special instructions for asset liquidation and transfer procedures.
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Excerpt 1
Title of Account AS
Account Number:
Shown on Statement: **Financial** **Trust** **Company**, Inc.
Excerpt 2
Special Instructions: Credit all assets to Q30171005 **Financial** **Trust** **Company**, Inc.
Excerpt 3
transfer cash and securities
Please liquidate all my assets and transfer cash
Please transfer only the following assets from my account
Description of **asset**
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